Name: EUROPEAN POKER HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN POKER HOLDING LIMITED?

Accepted Answer

In the current sources, EUROPEAN POKER HOLDING LIMITED is connected to OLIVER FASTRICH, OLIVER FASTRICH, ARQ FIDUCIARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN POKER HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUROPEAN POKER HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPEAN POKER HOLDING LIMITED appear across sources?

Accepted Answer

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

EUROPEAN POKER HOLDING LIMITED

OWNERSHIP & CONTROL