Name: EIC GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EIC GROUP LTD?

Accepted Answer

In the current sources, EIC GROUP LTD is connected to ZHOU QIYING, ZHOU QIYING, EIC Group Ltd., EIC Group Ltd., LI DONGMEI and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EIC GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags EIC GROUP LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EIC GROUP LTD appear across sources?

Accepted Answer

EIC GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

EIC GROUP LTD

OWNERSHIP & CONTROL