Name: EUNAGI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUNAGI LTD?

Accepted Answer

In the current sources, EUNAGI LTD is connected to Mrs Maria Cristina Bacnat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUNAGI LTD's risk level?

Accepted Answer

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

Question 3

Where does EUNAGI LTD appear across sources?

Accepted Answer

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

EUNAGI LTD

OWNERSHIP & CONTROL