Name: Energia Holdings International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Energia Holdings International Ltd.?

Accepted Answer

In the current sources, Energia Holdings International Ltd. is connected to Angelika Anggian Richter-Rusli, Angelika Anggian Richter-Rusli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Energia Holdings International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Energia Holdings International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Energia Holdings International Ltd. appear across sources?

Accepted Answer

Energia Holdings International Ltd. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Energia Holdings International Ltd.

OWNERSHIP & CONTROL