Name: EAST FINANCIAL CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST FINANCIAL CONSULTING LTD.?

Accepted Answer

In the current sources, EAST FINANCIAL CONSULTING LTD. is connected to Mr Martin Klodner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST FINANCIAL CONSULTING LTD.'s risk level?

Accepted Answer

WhiteIntel flags EAST FINANCIAL CONSULTING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST FINANCIAL CONSULTING LTD. appear across sources?

Accepted Answer

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

EAST FINANCIAL CONSULTING LTD.

OWNERSHIP & CONTROL