Name: EBTEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBTEN LTD?

Accepted Answer

In the current sources, EBTEN LTD is connected to Mr Ike Dike. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBTEN LTD's risk level?

Accepted Answer

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

Question 3

Where does EBTEN LTD appear across sources?

Accepted Answer

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

EBTEN LTD

OWNERSHIP & CONTROL