Name: EBS PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBS PROPERTY LIMITED?

Accepted Answer

In the current sources, EBS PROPERTY LIMITED is connected to Mr Bhavander Singh Sanghera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBS PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EBS PROPERTY LIMITED appear across sources?

Accepted Answer

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

EBS PROPERTY LIMITED

OWNERSHIP & CONTROL