Name: ETB PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETB PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ETB PROPERTY INVESTMENTS LIMITED is connected to Mrs Ellen Barbe, Mr Tom Barbe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETB PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ETB PROPERTY INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ETB PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

ETB PROPERTY INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ETB PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL