Name: Eagle Trading & Contracting Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Eagle Trading & Contracting Limited?

Accepted Answer

In the current sources, Eagle Trading & Contracting Limited is connected to HAFEZ MAKHLOUF, Hafez Makhlouf, Hafez Makhlouf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Eagle Trading & Contracting Limited's risk level?

Accepted Answer

WhiteIntel flags Eagle Trading & Contracting Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Eagle Trading & Contracting Limited appear across sources?

Accepted Answer

Eagle Trading & Contracting Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Eagle Trading & Contracting Limited

OWNERSHIP & CONTROL