Name: EVOCENTRIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVOCENTRIS LIMITED?

Accepted Answer

In the current sources, EVOCENTRIS LIMITED is connected to OANA-ELENA DUTA, OANA-ELENA DUTA, OANA-ELENA DUTA, RARES-SEBASTIAN DAMIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVOCENTRIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVOCENTRIS LIMITED appear across sources?

Accepted Answer

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

EVOCENTRIS LIMITED

OWNERSHIP & CONTROL