Name: INTEL ENERGO SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTEL ENERGO SERVICES LTD?

Accepted Answer

In the current sources, INTEL ENERGO SERVICES LTD is connected to MICHAEL ELLUL, ARETI FIDUCIARY SERVICES LTD, ARETI FIDUCIARY SERVICES LTD, ARETI FIDUCIARY SERVICES LTD, INTEL ENERGO CO. LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTEL ENERGO SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags INTEL ENERGO SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTEL ENERGO SERVICES LTD appear across sources?

Accepted Answer

INTEL ENERGO SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

INTEL ENERGO SERVICES LTD

OWNERSHIP & CONTROL