Name: EDC Investment Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDC Investment Corporation?

Accepted Answer

In the current sources, EDC Investment Corporation is connected to ECOBANK TRANSNATIONAL INCORPORATED, ECOBANK TRANSNATIONAL INCORPORATED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDC Investment Corporation's risk level?

Accepted Answer

WhiteIntel flags EDC Investment Corporation as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDC Investment Corporation appear across sources?

Accepted Answer

EDC Investment Corporation is indexed in the WhiteIntel corporate-ownership graph (CM), with a source on every claim.

EDC Investment Corporation

OWNERSHIP & CONTROL