Name: EUROASIAN CARGO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROASIAN CARGO LIMITED?

Accepted Answer

In the current sources, EUROASIAN CARGO LIMITED is connected to Ignazio Coraci, Ignazio Coraci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROASIAN CARGO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROASIAN CARGO LIMITED appear across sources?

Accepted Answer

EUROASIAN CARGO LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

EUROASIAN CARGO LIMITED

OWNERSHIP & CONTROL