Name: EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED?

Accepted Answer

In the current sources, EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED is connected to ABDALLA MASAOUD ELFERGANI, ABDALLA MASAOUD ELFERGANI, ABDALLA MASAOUD ELFERGANI, ABDALLA MASAOUD ELFERGANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED appear across sources?

Accepted Answer

EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EUROPEAN INTERNATIONAL NETWORK GROUP LIMITED

OWNERSHIP & CONTROL