Name: EZDEALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EZDEALS LTD?

Accepted Answer

In the current sources, EZDEALS LTD is connected to Mr Saud Mustafa Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EZDEALS LTD's risk level?

Accepted Answer

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

Question 3

Where does EZDEALS LTD appear across sources?

Accepted Answer

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

EZDEALS LTD

OWNERSHIP & CONTROL