Who owns EGK LIMITED?

In the current sources, EGK LIMITED is connected to Eli Chahin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EGK LIMITED's risk level?

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

Where does EGK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EGK LIMITED

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

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: registered
Incorporated: 2023-02-01
Legal form: registered overseas entity
Registered office: Vistra Corporate Services Wickams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

Low

Risk

EGK LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-01 (registered).

/03Ownership & control

Owners / controllers

EGK LIMITED
- Eli Chahin· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: OE021706
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-01
Registered office: Vistra Corporate Services Wickams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British

Beneficial owners · PSC · 1 current

●
Eli Chahin
individual PSC · United Arab Emirates · since 2012-12-11
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on EGK LIMITED. Notes are community-contributed leads, not verified facts.

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