Name: EAGLE PROFESSIONALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAGLE PROFESSIONALS LIMITED?

Accepted Answer

In the current sources, EAGLE PROFESSIONALS LIMITED is connected to Mrs Catherine Thambiri, Mr Johnson Thambiri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAGLE PROFESSIONALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAGLE PROFESSIONALS LIMITED appear across sources?

Accepted Answer

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

EAGLE PROFESSIONALS LIMITED

OWNERSHIP & CONTROL