Name: CENTRAL EPC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL EPC LIMITED?

Accepted Answer

In the current sources, CENTRAL EPC LIMITED is connected to Mr Denzil Leslie Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL EPC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CENTRAL EPC LIMITED appear across sources?

Accepted Answer

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

CENTRAL EPC LIMITED

OWNERSHIP & CONTROL