Name: ENREX ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENREX ENTERPRISES LIMITED?

Accepted Answer

In the current sources, ENREX ENTERPRISES LIMITED is connected to ORO HOLDINGS S.A., NICOS VAFIAS, CHARALAMPS VAFEIAS, THEANO VAFEIA, FORTUNA ENTERPRISES S.A. and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENREX ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ENREX ENTERPRISES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENREX ENTERPRISES LIMITED appear across sources?

Accepted Answer

ENREX ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ENREX ENTERPRISES LIMITED

OWNERSHIP & CONTROL