Name: EGNI N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EGNI N.V., Organization, AW

Question 1

Who owns EGNI N.V.?

Accepted Answer

In the current sources, EGNI N.V. is connected to NATHANI, ANIL JETHANAND, NATHANI, SURESH JETHANAND, NATHANI, JETHANAND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EGNI N.V.'s risk level?

Accepted Answer

WhiteIntel flags EGNI N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EGNI N.V. appear across sources?

Accepted Answer

EGNI N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

EGNI N.V.

/01Ownership & control

Ownership & control