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

Question 1

Who owns EDIM LIMITED?

Accepted Answer

In the current sources, EDIM LIMITED is connected to GODFREY ZAMMIT TABONA, GODFREY ZAMMIT TABONA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDIM LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDIM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDIM LIMITED appear across sources?

Accepted Answer

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

EDIM LIMITED

/01Ownership & control

Ownership & control