Name: ESKAY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ESKAY DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, ESKAY DEVELOPMENTS LIMITED is connected to Mr Suketu Kantilal Thakrar, Mrs Asha Suketu Thakrar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ESKAY DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ESKAY DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

ESKAY DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL