Name: EGI & UKB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EGI & UKB LTD?

Accepted Answer

In the current sources, EGI & UKB LTD is connected to Mr Gurdeep Singh Hazran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EGI & UKB LTD's risk level?

Accepted Answer

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

Question 3

Where does EGI & UKB LTD appear across sources?

Accepted Answer

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

EGI & UKB LTD

OWNERSHIP & CONTROL