Name: EAST BAY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST BAY SERVICES LIMITED?

Accepted Answer

In the current sources, EAST BAY SERVICES LIMITED is connected to LOKE Sing Hoi, LOKE Sing Hoi, Paul Christian PEDERSEN, Paul Christian PEDERSEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST BAY SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAST BAY SERVICES LIMITED appear across sources?

Accepted Answer

EAST BAY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

EAST BAY SERVICES LIMITED

OWNERSHIP & CONTROL