Name: E.J.K. COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E.J.K. COMPANY LIMITED?

Accepted Answer

In the current sources, E.J.K. COMPANY LIMITED is connected to RITA BONELLO, EJDER KARADOL, EJDER KARADOL, EJDER KARADOL, JOSEPH P BONELLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E.J.K. COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does E.J.K. COMPANY LIMITED appear across sources?

Accepted Answer

E.J.K. COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

E.J.K. COMPANY LIMITED

OWNERSHIP & CONTROL