Name: ECS CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECS CLEANING LTD?

Accepted Answer

In the current sources, ECS CLEANING LTD is connected to Mr Elabkary Mohamed Mohamed Ahamed, Mrs Einas Osman Babiker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECS CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does ECS CLEANING LTD appear across sources?

Accepted Answer

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

ECS CLEANING LTD

OWNERSHIP & CONTROL