Name: ECOPLAN FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECOPLAN FINANCE LIMITED?

Accepted Answer

In the current sources, ECOPLAN FINANCE LIMITED is connected to THE BEARER, THE BEARER, LUIS MIGUEL DE OLIVEIRA HORTA E COSTA, HELDER JOSE BATAGLIA DOS SANTOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECOPLAN FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ECOPLAN FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ECOPLAN FINANCE LIMITED appear across sources?

Accepted Answer

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

ECOPLAN FINANCE LIMITED

OWNERSHIP & CONTROL