Name: E & I TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E & I TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, E & I TRADING SERVICES LIMITED is connected to Mr Mahboob Paswal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E & I TRADING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags E & I TRADING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E & I TRADING SERVICES LIMITED appear across sources?

Accepted Answer

E & I TRADING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

E & I TRADING SERVICES LIMITED

OWNERSHIP & CONTROL