Name: EYVALLAH ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EYVALLAH ESTATES LTD?

Accepted Answer

In the current sources, EYVALLAH ESTATES LTD is connected to Mr Nadeem Akbar, Mrs Naila Raqib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EYVALLAH ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does EYVALLAH ESTATES LTD appear across sources?

Accepted Answer

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

EYVALLAH ESTATES LTD

OWNERSHIP & CONTROL