Name: EURO CREDIT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURO CREDIT INVESTMENTS LIMITED?

Accepted Answer

In the current sources, EURO CREDIT INVESTMENTS LIMITED is connected to CIDEL BANK & TRUST INC., CHRISTOPHER GALEA, RICHARD CHARLES WILFRID MAURAN, RICHARD CHARLES WILFRID MAURAN, ABACUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO CREDIT INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EURO CREDIT INVESTMENTS LIMITED appear across sources?

Accepted Answer

EURO CREDIT INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

EURO CREDIT INVESTMENTS LIMITED

OWNERSHIP & CONTROL