Name: EAI (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAI (LONDON) LIMITED?

Accepted Answer

In the current sources, EAI (LONDON) LIMITED is connected to Mr Elias Ali Imam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAI (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAI (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAI (LONDON) LIMITED appear across sources?

Accepted Answer

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

EAI (LONDON) LIMITED

OWNERSHIP & CONTROL