Name: EASTLAND OVERSEAS INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTLAND OVERSEAS INTERNATIONAL LTD.?

Accepted Answer

In the current sources, EASTLAND OVERSEAS INTERNATIONAL LTD. is connected to C N Limited, EQ NOMINEES (JERSEY) LIMITED, G R NOMINEES LIMITED, A F NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTLAND OVERSEAS INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags EASTLAND OVERSEAS INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTLAND OVERSEAS INTERNATIONAL LTD. appear across sources?

Accepted Answer

EASTLAND OVERSEAS INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

EASTLAND OVERSEAS INTERNATIONAL LTD.

OWNERSHIP & CONTROL