Name: ECKOM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECKOM TRADING LTD?

Accepted Answer

In the current sources, ECKOM TRADING LTD is connected to Mr Benyagoub Benhouit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECKOM TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does ECKOM TRADING LTD appear across sources?

Accepted Answer

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

ECKOM TRADING LTD

OWNERSHIP & CONTROL