Name: RESIDENCIA EUROPE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RESIDENCIA EUROPE LIMITED?

Accepted Answer

In the current sources, RESIDENCIA EUROPE LIMITED is connected to Nassef Onsi Naguib Sawiris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RESIDENCIA EUROPE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RESIDENCIA EUROPE LIMITED appear across sources?

Accepted Answer

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

RESIDENCIA EUROPE LIMITED

OWNERSHIP & CONTROL