Name: EG CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EG CONSULTANTS LTD?

Accepted Answer

In the current sources, EG CONSULTANTS LTD is connected to Mr Edward Garduz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EG CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does EG CONSULTANTS LTD appear across sources?

Accepted Answer

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

EG CONSULTANTS LTD

OWNERSHIP & CONTROL