Name: ENVASES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENVASES (UK) LIMITED?

Accepted Answer

In the current sources, ENVASES (UK) LIMITED is connected to Mr Joaquin Nicasio Marquez Ruigomez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENVASES (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ENVASES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENVASES (UK) LIMITED appear across sources?

Accepted Answer

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

ENVASES (UK) LIMITED

OWNERSHIP & CONTROL