Name: EURO-SWISS RESOURCES GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EURO-SWISS RESOURCES GROUP LTD.?

Accepted Answer

In the current sources, EURO-SWISS RESOURCES GROUP LTD. is connected to THAMES JERALD, PEARCE JAMES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EURO-SWISS RESOURCES GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags EURO-SWISS RESOURCES GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EURO-SWISS RESOURCES GROUP LTD. appear across sources?

Accepted Answer

EURO-SWISS RESOURCES GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

EURO-SWISS RESOURCES GROUP LTD.

OWNERSHIP & CONTROL