Name: EUROCONNECT EXPRESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROCONNECT EXPRESS LTD?

Accepted Answer

In the current sources, EUROCONNECT EXPRESS LTD is connected to Pham Tuan Cuong, Mr. Chang Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROCONNECT EXPRESS LTD's risk level?

Accepted Answer

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

Question 3

Where does EUROCONNECT EXPRESS LTD appear across sources?

Accepted Answer

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

EUROCONNECT EXPRESS LTD

OWNERSHIP & CONTROL