Name: EDEN ENTERTAINMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDEN ENTERTAINMENT LIMITED?

Accepted Answer

In the current sources, EDEN ENTERTAINMENT LIMITED is connected to KEVIN DECESARE, IAN DECESARE, SIMON DE CESARE, EDEN SUPERBOWL LIMITED, EDEN FINANCE P.L.C. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDEN ENTERTAINMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDEN ENTERTAINMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDEN ENTERTAINMENT LIMITED appear across sources?

Accepted Answer

EDEN ENTERTAINMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EDEN ENTERTAINMENT LIMITED

OWNERSHIP & CONTROL