Name: EAST COAST ARB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST COAST ARB LTD?

Accepted Answer

In the current sources, EAST COAST ARB LTD is connected to Mr Greville George Bray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST COAST ARB LTD's risk level?

Accepted Answer

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

Question 3

Where does EAST COAST ARB LTD appear across sources?

Accepted Answer

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

EAST COAST ARB LTD

OWNERSHIP & CONTROL