Name: ENGINEERING APPLIED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENGINEERING APPLIED LIMITED?

Accepted Answer

In the current sources, ENGINEERING APPLIED LIMITED is connected to GERMAINE VASSALLO, GERMAINE VASSALLO, SHAHERYAR GHAZNAVI, JOSEPH VASSALLO, JOSEPH VASSALLO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENGINEERING APPLIED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENGINEERING APPLIED LIMITED appear across sources?

Accepted Answer

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

ENGINEERING APPLIED LIMITED

OWNERSHIP & CONTROL