LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- UBO hops
- 7
Standard €39
/02Key factsRisk signal
Medium
Risk
E.I.P. COMPANY LIMITED is a Company registered in BH resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- E.I.P. COMPANY LIMITED
- TAIB HOLDINGS S.A.· shareholder of
- IQBAL G. MAMDANI· shareholder of
- ALIYA I. MAMDANI IRREVOCABLE TRUST· shareholder of
- FALISHA I. MAMDANI IRREVOCABLE TRUST· shareholder of
- Aliya I. Mamdani· beneficiary of
- Iqbal G. Mamdani· beneficiary of
- Falisha I. Mamdani· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on E.I.P. COMPANY LIMITED. Notes are community-contributed leads, not verified facts.
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