Name: EEE63 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EEE63 LIMITED, Company, GB

Question 1

Who owns EEE63 LIMITED?

Accepted Answer

In the current sources, EEE63 LIMITED is connected to Mr Kong Yeong Woo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EEE63 LIMITED's risk level?

Accepted Answer

WhiteIntel flags EEE63 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EEE63 LIMITED appear across sources?

Accepted Answer

EEE63 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EEE63 LIMITED

Ownership & control

Company profile· live · Companies House

EEE63 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House