Name: EB DEBTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EB DEBTORS LIMITED?

Accepted Answer

In the current sources, EB DEBTORS LIMITED is connected to MALFTON LIMITED, BTH Global Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EB DEBTORS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EB DEBTORS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EB DEBTORS LIMITED appear across sources?

Accepted Answer

EB DEBTORS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

EB DEBTORS LIMITED

OWNERSHIP & CONTROL