Name: EK CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EK CONSULTANTS LTD?

Accepted Answer

In the current sources, EK CONSULTANTS LTD is connected to Mr Elyas Abdulkader Khalifa, Mrs Samimbanu Elyas Khalifa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EK CONSULTANTS LTD's risk level?

Accepted Answer

WhiteIntel flags EK CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EK CONSULTANTS LTD appear across sources?

Accepted Answer

EK CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EK CONSULTANTS LTD

OWNERSHIP & CONTROL