Name: EYE WIN UN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EYE WIN UN LIMITED?

Accepted Answer

In the current sources, EYE WIN UN LIMITED is connected to Mr Anthony Connaught. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EYE WIN UN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EYE WIN UN LIMITED appear across sources?

Accepted Answer

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

EYE WIN UN LIMITED

OWNERSHIP & CONTROL