Name: EBB CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBB CONSULTING LTD?

Accepted Answer

In the current sources, EBB CONSULTING LTD is connected to Mr Mohamad Alkwifi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBB CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does EBB CONSULTING LTD appear across sources?

Accepted Answer

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

EBB CONSULTING LTD

OWNERSHIP & CONTROL