Name: EXCAVATORS PARTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCAVATORS PARTS LTD.?

Accepted Answer

In the current sources, EXCAVATORS PARTS LTD. is connected to THE BEARER, THE BEARER, DEMETRIS HADJIPSALTIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCAVATORS PARTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags EXCAVATORS PARTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXCAVATORS PARTS LTD. appear across sources?

Accepted Answer

EXCAVATORS PARTS LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

EXCAVATORS PARTS LTD.

OWNERSHIP & CONTROL