Name: EJM ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EJM ASSOCIATES LTD?

Accepted Answer

In the current sources, EJM ASSOCIATES LTD is connected to Ms Iholanie Arango. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EJM ASSOCIATES LTD's risk level?

Accepted Answer

WhiteIntel flags EJM ASSOCIATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EJM ASSOCIATES LTD appear across sources?

Accepted Answer

EJM ASSOCIATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EJM ASSOCIATES LTD

OWNERSHIP & CONTROL