Name: ECOSHINE SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECOSHINE SUPPLIES LTD?

Accepted Answer

In the current sources, ECOSHINE SUPPLIES LTD is connected to Mrs Qurrat Ul Ain Imran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECOSHINE SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ECOSHINE SUPPLIES LTD appear across sources?

Accepted Answer

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

ECOSHINE SUPPLIES LTD

OWNERSHIP & CONTROL