Name: EPOSNET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPOSNET LIMITED?

Accepted Answer

In the current sources, EPOSNET LIMITED is connected to Mr Naser Pashazadeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPOSNET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPOSNET LIMITED appear across sources?

Accepted Answer

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

EPOSNET LIMITED

OWNERSHIP & CONTROL