Name: EGC Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EGC Holding Limited?

Accepted Answer

In the current sources, EGC Holding Limited is connected to ZORICA SMALLWOOD, ZORICA SMALLWOOD, ZORICA SMALLWOOD, THOMAS SMALLWOOD, THOMAS SMALLWOOD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EGC Holding Limited's risk level?

Accepted Answer

WhiteIntel flags EGC Holding Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EGC Holding Limited appear across sources?

Accepted Answer

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

EGC Holding Limited

OWNERSHIP & CONTROL