Name: EDEN GARDEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDEN GARDEN LIMITED?

Accepted Answer

In the current sources, EDEN GARDEN LIMITED is connected to ALLIANCE CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDEN GARDEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDEN GARDEN LIMITED appear across sources?

Accepted Answer

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

EDEN GARDEN LIMITED

OWNERSHIP & CONTROL