Name: EKS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EKS LTD., Company, BB

Question 1

Who owns EKS LTD.?

Accepted Answer

In the current sources, EKS LTD. is connected to SULEMAN EBRAHIM ISMAEL, KIRPALANI MAYA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EKS LTD.'s risk level?

Accepted Answer

WhiteIntel flags EKS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EKS LTD. appear across sources?

Accepted Answer

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

EKS LTD.

/01Ownership & control

Ownership & control