Name: ENGINEERING INNOVATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENGINEERING INNOVATIONS LIMITED?

Accepted Answer

In the current sources, ENGINEERING INNOVATIONS LIMITED is connected to NOEL FALZON, NOEL FALZON, NOEL FALZON, NOEL FALZON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENGINEERING INNOVATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENGINEERING INNOVATIONS LIMITED appear across sources?

Accepted Answer

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

ENGINEERING INNOVATIONS LIMITED

OWNERSHIP & CONTROL