Name: Eight Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Eight Investments Ltd?

Accepted Answer

In the current sources, Eight Investments Ltd is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Eight Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Eight Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Eight Investments Ltd appear across sources?

Accepted Answer

Eight Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Eight Investments Ltd

OWNERSHIP & CONTROL