Name: ENDCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENDCO LIMITED?

Accepted Answer

In the current sources, ENDCO LIMITED is connected to ELOISA GLORIOSO AVANCEÑA, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENDCO LIMITED's risk level?

Accepted Answer

WhiteIntel flags ENDCO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENDCO LIMITED appear across sources?

Accepted Answer

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

ENDCO LIMITED

OWNERSHIP & CONTROL