Name: EP ASSESSMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EP ASSESSMENT GROUP LIMITED?

Accepted Answer

In the current sources, EP ASSESSMENT GROUP LIMITED is connected to Mr Frederick Stephen Dickson, Mr Mark Royston Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EP ASSESSMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags EP ASSESSMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EP ASSESSMENT GROUP LIMITED appear across sources?

Accepted Answer

EP ASSESSMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EP ASSESSMENT GROUP LIMITED

OWNERSHIP & CONTROL