Name: EAG (SUSSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAG (SUSSEX) LIMITED?

Accepted Answer

In the current sources, EAG (SUSSEX) LIMITED is connected to Mr Ghulam Julani, Mr Zahir Mahmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAG (SUSSEX) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAG (SUSSEX) LIMITED appear across sources?

Accepted Answer

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

EAG (SUSSEX) LIMITED

OWNERSHIP & CONTROL