Name: EINZIG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EINZIG LTD?

Accepted Answer

In the current sources, EINZIG LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, ADVICEME S.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EINZIG LTD's risk level?

Accepted Answer

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

Question 3

Where does EINZIG LTD appear across sources?

Accepted Answer

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

EINZIG LTD

OWNERSHIP & CONTROL