Name: ENEA CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENEA CONTRACTORS LTD?

Accepted Answer

In the current sources, ENEA CONTRACTORS LTD is connected to Mr Gazment Filaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENEA CONTRACTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does ENEA CONTRACTORS LTD appear across sources?

Accepted Answer

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

ENEA CONTRACTORS LTD

OWNERSHIP & CONTROL