Name: EDDINGTON INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDDINGTON INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, EDDINGTON INTERNATIONAL LIMITED is connected to Tasneem Tanveer Awan, Tanveer Sultan Awan, Tanveer Sultan Awan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDDINGTON INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDDINGTON INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

EDDINGTON INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control