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

Question 1

Who owns ESA DEEN LIMITED?

Accepted Answer

In the current sources, ESA DEEN LIMITED is connected to Mr Shiedur Rahman, Mr Shiedur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESA DEEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESA DEEN LIMITED appear across sources?

Accepted Answer

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

ESA DEEN LIMITED

Ownership & control

Company profile· live · Companies House

ESA DEEN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House