Name: ERME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERME LIMITED?

Accepted Answer

In the current sources, ERME LIMITED is connected to AGNIESZKA RZEPECKA, AEGIS CORPORATE SERVICES LIMITED, AVIX MANAGEMENT LIMITED, AVIX MANAGEMENT LIMITED, IMESS MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ERME LIMITED appear across sources?

Accepted Answer

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

ERME LIMITED

OWNERSHIP & CONTROL