Name: EQNXWAX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EQNXWAX LTD?

Accepted Answer

In the current sources, EQNXWAX LTD is connected to Mr Matei Botka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EQNXWAX LTD's risk level?

Accepted Answer

WhiteIntel flags EQNXWAX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EQNXWAX LTD appear across sources?

Accepted Answer

EQNXWAX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EQNXWAX LTD

OWNERSHIP & CONTROL