Name: EAGLE COMMODITY HOLDINGS SARL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAGLE COMMODITY HOLDINGS SARL?

Accepted Answer

In the current sources, EAGLE COMMODITY HOLDINGS SARL is connected to James Kim Ibrahim Zang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAGLE COMMODITY HOLDINGS SARL's risk level?

Accepted Answer

WhiteIntel flags EAGLE COMMODITY HOLDINGS SARL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAGLE COMMODITY HOLDINGS SARL appear across sources?

Accepted Answer

EAGLE COMMODITY HOLDINGS SARL is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EAGLE COMMODITY HOLDINGS SARL

OWNERSHIP & CONTROL