Name: EUROPLASTIC GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPLASTIC GROUP LIMITED?

Accepted Answer

In the current sources, EUROPLASTIC GROUP LIMITED is connected to Mr Felix Horacio Esteo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPLASTIC GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUROPLASTIC GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPLASTIC GROUP LIMITED appear across sources?

Accepted Answer

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

EUROPLASTIC GROUP LIMITED

OWNERSHIP & CONTROL