Name: EUROPAE-SOLUTIO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPAE-SOLUTIO LTD?

Accepted Answer

In the current sources, EUROPAE-SOLUTIO LTD is connected to Ms Anastasiia Timurdzhi, Mr Denys Sholudko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPAE-SOLUTIO LTD's risk level?

Accepted Answer

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

Question 3

Where does EUROPAE-SOLUTIO LTD appear across sources?

Accepted Answer

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

EUROPAE-SOLUTIO LTD

OWNERSHIP & CONTROL