Name: ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED?

Accepted Answer

In the current sources, ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED is connected to Mr Mital Kishore Lakhani, Mr Mital Kishore Lakhani, Mrs Meenakumari Maganlal Bhagani, AEROSPACE DESIGN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED appear across sources?

Accepted Answer

ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ENGINEERING INTEGRITY INNOVATION AND COMMERCIAL SERVICES LIMITED

OWNERSHIP & CONTROL