Name: EPS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPS LTD?

Accepted Answer

In the current sources, EPS LTD is connected to CHRIS DRAGO, CHRIS DRAGO, SIMON GRIXTI, JOSEPH DRAGO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPS LTD's risk level?

Accepted Answer

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

Question 3

Where does EPS LTD appear across sources?

Accepted Answer

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

EPS LTD

OWNERSHIP & CONTROL