Name: EBA MANAGEMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBA MANAGEMENTS LTD?

Accepted Answer

In the current sources, EBA MANAGEMENTS LTD is connected to Mr Ermal Asllani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBA MANAGEMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does EBA MANAGEMENTS LTD appear across sources?

Accepted Answer

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

EBA MANAGEMENTS LTD

OWNERSHIP & CONTROL