Name: EURO INTERCONNECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURO INTERCONNECTION LIMITED?

Accepted Answer

In the current sources, EURO INTERCONNECTION LIMITED is connected to HSBC BANK MALTA P.L.C., JOHN WALTER GOULDING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO INTERCONNECTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags EURO INTERCONNECTION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EURO INTERCONNECTION LIMITED appear across sources?

Accepted Answer

EURO INTERCONNECTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EURO INTERCONNECTION LIMITED

OWNERSHIP & CONTROL