Name: EUROPAX Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EUROPAX Ltd., Company, VG

Question 1

Who owns EUROPAX Ltd.?

Accepted Answer

In the current sources, EUROPAX Ltd. is connected to Eduard Kaskanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPAX Ltd.'s risk level?

Accepted Answer

WhiteIntel flags EUROPAX Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPAX Ltd. appear across sources?

Accepted Answer

EUROPAX Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

EUROPAX Ltd.

/01Ownership & control

Ownership & control