Name: EPPEL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPPEL INVESTMENT LIMITED?

Accepted Answer

In the current sources, EPPEL INVESTMENT LIMITED is connected to ROLIKA INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPPEL INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPPEL INVESTMENT LIMITED appear across sources?

Accepted Answer

EPPEL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

EPPEL INVESTMENT LIMITED

OWNERSHIP & CONTROL