Name: EUREKA ANALYTICAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUREKA ANALYTICAL SERVICES LIMITED?

Accepted Answer

In the current sources, EUREKA ANALYTICAL SERVICES LIMITED is connected to NEWHAVEN NOMINEES LIMITED, ELCAN NOMINEES LIMITED, MOHUL NOMINEES LIMITED, NEWHAVEN TRUST CO. LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUREKA ANALYTICAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EUREKA ANALYTICAL SERVICES LIMITED appear across sources?

Accepted Answer

EUREKA ANALYTICAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

EUREKA ANALYTICAL SERVICES LIMITED

OWNERSHIP & CONTROL