Name: EJ APARTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EJ APARTMENTS LTD?

Accepted Answer

In the current sources, EJ APARTMENTS LTD is connected to Mr Joshua Swaran Sukhdev Singh Uppal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EJ APARTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does EJ APARTMENTS LTD appear across sources?

Accepted Answer

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

EJ APARTMENTS LTD

OWNERSHIP & CONTROL