Name: EESA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EESA PROPERTIES LTD?

Accepted Answer

In the current sources, EESA PROPERTIES LTD is connected to Mr Shakeel Khan, Mrs Caroline Corker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EESA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does EESA PROPERTIES LTD appear across sources?

Accepted Answer

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

EESA PROPERTIES LTD

OWNERSHIP & CONTROL