Name: EDEN GARDEN TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDEN GARDEN TRADING LIMITED?

Accepted Answer

In the current sources, EDEN GARDEN TRADING LIMITED is connected to Mr Conceicao Da Cruz Vaz Pereira, Mr Comceicao Da Cruz Vaz Pereira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDEN GARDEN TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDEN GARDEN TRADING LIMITED appear across sources?

Accepted Answer

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

EDEN GARDEN TRADING LIMITED

OWNERSHIP & CONTROL