Name: ETP CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETP CONSULTING LTD?

Accepted Answer

In the current sources, ETP CONSULTING LTD is connected to PAOLO PICHILLI, PAOLO PICHILLI, GAETANO TROIA, RAFFAELE ESPOSITO, RAFFAELE ESPOSITO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETP CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags ETP CONSULTING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ETP CONSULTING LTD appear across sources?

Accepted Answer

ETP CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ETP CONSULTING LTD

OWNERSHIP & CONTROL