Name: EPIC STOCKBROKING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPIC STOCKBROKING LIMITED?

Accepted Answer

In the current sources, EPIC STOCKBROKING LIMITED is connected to RUDOLPHE GAERTY, NICOLETTE MAGRI, NICOLETTE MAGRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPIC STOCKBROKING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPIC STOCKBROKING LIMITED appear across sources?

Accepted Answer

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

EPIC STOCKBROKING LIMITED

OWNERSHIP & CONTROL