Name: EUROPAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROPAL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, EUROPAL CONSULTANCY LIMITED is connected to EUROPAL MALTA HOLDING LIMITED, SERCAN SAVASER, SUAT MURAT CELIKTEN, SUAT MURAT CELIKTEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROPAL CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUROPAL CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

EUROPAL CONSULTANCY LIMITED

OWNERSHIP & CONTROL