Name: EUROSCRAP FOREIGN TRADE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROSCRAP FOREIGN TRADE LTD.?

Accepted Answer

In the current sources, EUROSCRAP FOREIGN TRADE LTD. is connected to IPCO S.A., ALi OCAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROSCRAP FOREIGN TRADE LTD.'s risk level?

Accepted Answer

WhiteIntel flags EUROSCRAP FOREIGN TRADE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROSCRAP FOREIGN TRADE LTD. appear across sources?

Accepted Answer

EUROSCRAP FOREIGN TRADE LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

EUROSCRAP FOREIGN TRADE LTD.

OWNERSHIP & CONTROL