Name: ECH EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECH EVENTS LTD?

Accepted Answer

In the current sources, ECH EVENTS LTD is connected to Mr Mohammed Raheem Saleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECH EVENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ECH EVENTS LTD appear across sources?

Accepted Answer

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

ECH EVENTS LTD

OWNERSHIP & CONTROL