Name: EBS SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBS SOLUTIONS LTD?

Accepted Answer

In the current sources, EBS SOLUTIONS LTD is connected to Mrs Bahareh Alyaari, Mr Esfandyar Shaikh Salimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBS SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does EBS SOLUTIONS LTD appear across sources?

Accepted Answer

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

EBS SOLUTIONS LTD

OWNERSHIP & CONTROL