Name: E A CROSS BORDER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E A CROSS BORDER LIMITED?

Accepted Answer

In the current sources, E A CROSS BORDER LIMITED is connected to Mr Ahmed Ayyad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E A CROSS BORDER LIMITED's risk level?

Accepted Answer

WhiteIntel flags E A CROSS BORDER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E A CROSS BORDER LIMITED appear across sources?

Accepted Answer

E A CROSS BORDER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

E A CROSS BORDER LIMITED

OWNERSHIP & CONTROL