Name: SPLENDID ( EUSTON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPLENDID ( EUSTON) LIMITED?

Accepted Answer

In the current sources, SPLENDID ( EUSTON) LIMITED is connected to Mr Shirazali Noormohamed Boghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPLENDID ( EUSTON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SPLENDID ( EUSTON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPLENDID ( EUSTON) LIMITED appear across sources?

Accepted Answer

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

SPLENDID ( EUSTON) LIMITED

OWNERSHIP & CONTROL

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