Name: EPIC FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPIC FINANCIAL SERVICES LIMITED?

Accepted Answer

In the current sources, EPIC FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPIC FINANCIAL SERVICES LIMITED appear across sources?

Accepted Answer

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

EPIC FINANCIAL SERVICES LIMITED

OWNERSHIP & CONTROL