Name: EURO METAL RECYCLING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURO METAL RECYCLING GROUP LTD?

Accepted Answer

In the current sources, EURO METAL RECYCLING GROUP LTD is connected to Mr Ashar Javid Mall, Mr Leo Kusi-Appiah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO METAL RECYCLING GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags EURO METAL RECYCLING GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EURO METAL RECYCLING GROUP LTD appear across sources?

Accepted Answer

EURO METAL RECYCLING GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EURO METAL RECYCLING GROUP LTD

OWNERSHIP & CONTROL