Name: EPIC HUB UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPIC HUB UK LTD?

Accepted Answer

In the current sources, EPIC HUB UK LTD is connected to Ms S Gauri Singamany. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPIC HUB UK LTD's risk level?

Accepted Answer

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

Question 3

Where does EPIC HUB UK LTD appear across sources?

Accepted Answer

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

EPIC HUB UK LTD

OWNERSHIP & CONTROL