Name: GROUP EMPIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUP EMPIRE LTD?

Accepted Answer

In the current sources, GROUP EMPIRE LTD is connected to Mr Dejvi Hoxholli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUP EMPIRE LTD's risk level?

Accepted Answer

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

Question 3

Where does GROUP EMPIRE LTD appear across sources?

Accepted Answer

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

GROUP EMPIRE LTD

OWNERSHIP & CONTROL