Name: EK ENGINEERING SW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EK ENGINEERING SW LTD?

Accepted Answer

In the current sources, EK ENGINEERING SW LTD is connected to Mr Egidiu Marius Ungureanu, Mr Kevin Warren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EK ENGINEERING SW LTD's risk level?

Accepted Answer

WhiteIntel flags EK ENGINEERING SW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EK ENGINEERING SW LTD appear across sources?

Accepted Answer

EK ENGINEERING SW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EK ENGINEERING SW LTD

OWNERSHIP & CONTROL