Name: EVELINE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVELINE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, EVELINE INVESTMENTS LIMITED is connected to JAMES ALEXANDER STUART HARDCASTLE, RUSSEL THOMSON GRAY, CATOT LIMITED, NEWCOURT NOMINEES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVELINE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVELINE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

EVELINE INVESTMENTS LIMITED

OWNERSHIP & CONTROL