Name: EDEN LEISURE GAMING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDEN LEISURE GAMING LIMITED?

Accepted Answer

In the current sources, EDEN LEISURE GAMING LIMITED is connected to KEVIN DECESARE, KEVIN DECESARE, KEVIN DECESARE, IAN DECESARE, IAN DECESARE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDEN LEISURE GAMING LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDEN LEISURE GAMING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDEN LEISURE GAMING LIMITED appear across sources?

Accepted Answer

EDEN LEISURE GAMING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EDEN LEISURE GAMING LIMITED

OWNERSHIP & CONTROL