Name: ERIKAG1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERIKAG1 LIMITED?

Accepted Answer

In the current sources, ERIKAG1 LIMITED is connected to Mr Marius Danescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERIKAG1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags ERIKAG1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ERIKAG1 LIMITED appear across sources?

Accepted Answer

ERIKAG1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ERIKAG1 LIMITED

OWNERSHIP & CONTROL