Name: EBUN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBUN LIMITED?

Accepted Answer

In the current sources, EBUN LIMITED is connected to NWT NOMINEE LIMITED, WAVES END LTD., CORNERWAYS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBUN LIMITED's risk level?

Accepted Answer

WhiteIntel flags EBUN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EBUN LIMITED appear across sources?

Accepted Answer

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

EBUN LIMITED

OWNERSHIP & CONTROL