Name: EDM INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDM INVESTMENTS LTD?

Accepted Answer

In the current sources, EDM INVESTMENTS LTD is connected to Mr Enrico Marques De Mello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDM INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does EDM INVESTMENTS LTD appear across sources?

Accepted Answer

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

EDM INVESTMENTS LTD

OWNERSHIP & CONTROL