Name: EMBASSY POINT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMBASSY POINT LTD.?

Accepted Answer

In the current sources, EMBASSY POINT LTD. is connected to Mr Sergii Burnus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMBASSY POINT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does EMBASSY POINT LTD. appear across sources?

Accepted Answer

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

EMBASSY POINT LTD.

OWNERSHIP & CONTROL