Name: EPIC INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPIC INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, EPIC INVESTMENTS GROUP LIMITED is connected to Tan Fang, Tan Fang, Li Gang, Li Gang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPIC INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPIC INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

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

EPIC INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL