Name: EUROPE AND ASIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPE AND ASIA LTD, Company

Question 1

Who owns EUROPE AND ASIA LTD?

Accepted Answer

In the current sources, EUROPE AND ASIA LTD is connected to Europe And Asian Ltd, Mr Douglas Ware. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPE AND ASIA LTD's risk level?

Accepted Answer

WhiteIntel flags EUROPE AND ASIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPE AND ASIA LTD appear across sources?

Accepted Answer

EUROPE AND ASIA LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

EUROPE AND ASIA LTD

Ownership & control

Company profile· Companies House register

EUROPE AND ASIA LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register