Name: EBI AND HAZEL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBI AND HAZEL SERVICES LTD?

Accepted Answer

In the current sources, EBI AND HAZEL SERVICES LTD is connected to Mr Oswell Boleigha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBI AND HAZEL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags EBI AND HAZEL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EBI AND HAZEL SERVICES LTD appear across sources?

Accepted Answer

EBI AND HAZEL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EBI AND HAZEL SERVICES LTD

OWNERSHIP & CONTROL