Name: EUROCAPITAL INVESTMENT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROCAPITAL INVESTMENT GROUP LTD?

Accepted Answer

In the current sources, EUROCAPITAL INVESTMENT GROUP LTD is connected to KATHLEEN GRETA MARIA VALCKE, KATHLEEN GRETA MARIA VALCKE, KATHLEEN GRETA MARIA VALCKE, ALEKSANDR POPKO, ALEKSANDR POPKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROCAPITAL INVESTMENT GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags EUROCAPITAL INVESTMENT GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROCAPITAL INVESTMENT GROUP LTD appear across sources?

Accepted Answer

EUROCAPITAL INVESTMENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EUROCAPITAL INVESTMENT GROUP LTD

OWNERSHIP & CONTROL