Name: EAGLE EYES INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAGLE EYES INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, EAGLE EYES INTERNATIONAL LIMITED is connected to MOHAMMED ALI FORJANI, MOHAMMED ALI FORJANI, MOHAMMED ALI FORJANI, MOHAMMED ALI FORJANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAGLE EYES INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAGLE EYES INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAGLE EYES INTERNATIONAL LIMITED appear across sources?

Accepted Answer

EAGLE EYES INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EAGLE EYES INTERNATIONAL LIMITED

OWNERSHIP & CONTROL