Name: ERJON HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERJON HOLDINGS LTD?

Accepted Answer

In the current sources, ERJON HOLDINGS LTD is connected to Mr Erjon Ferracaku, Mrs Ledina Ferracaku. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERJON HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ERJON HOLDINGS LTD appear across sources?

Accepted Answer

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

ERJON HOLDINGS LTD

OWNERSHIP & CONTROL