Name: ECM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ECM INTERNATIONAL LIMITED is connected to Alexia Muscat, AXIOM HOLDINGS INTERNATIONAL LIMITED, AXIOM HOLDINGS INTERNATIONAL LIMITED, INTEGRITAS TRUSTEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECM INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ECM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ECM INTERNATIONAL LIMITED

OWNERSHIP & CONTROL