Name: 88EK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 88EK LTD?

Accepted Answer

In the current sources, 88EK LTD is connected to Mr Suleman Nurez Kamani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 88EK LTD's risk level?

Accepted Answer

WhiteIntel flags 88EK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 88EK LTD appear across sources?

Accepted Answer

88EK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

88EK LTD

OWNERSHIP & CONTROL