Name: EDENS WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDENS WHOLESALE LIMITED?

Accepted Answer

In the current sources, EDENS WHOLESALE LIMITED is connected to Mrs Eden Yohannes Bariamichael. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDENS WHOLESALE LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDENS WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDENS WHOLESALE LIMITED appear across sources?

Accepted Answer

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

EDENS WHOLESALE LIMITED

OWNERSHIP & CONTROL

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