Name: EGA UK&I LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EGA UK&I LIMITED?

Accepted Answer

In the current sources, EGA UK&I LIMITED is connected to Mr Alessandro Diev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EGA UK&I LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EGA UK&I LIMITED appear across sources?

Accepted Answer

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

EGA UK&I LIMITED

OWNERSHIP & CONTROL