Name: ENERGY PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENERGY PROJECTS LIMITED?

Accepted Answer

In the current sources, ENERGY PROJECTS LIMITED is connected to PRIME SOLAR S.R.L., MARK E. LISNYANSKY, MARK E. LISNYANSKY, NADEZDA ARISTOVA, NADEZDA ARISTOVA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENERGY PROJECTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ENERGY PROJECTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENERGY PROJECTS LIMITED appear across sources?

Accepted Answer

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

ENERGY PROJECTS LIMITED

/01Ownership & control

Ownership & control