Name: EASTERN IMPORTS AND SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTERN IMPORTS AND SERVICES LIMITED?

Accepted Answer

In the current sources, EASTERN IMPORTS AND SERVICES LIMITED is connected to Mr Boris Rykov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTERN IMPORTS AND SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags EASTERN IMPORTS AND SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTERN IMPORTS AND SERVICES LIMITED appear across sources?

Accepted Answer

EASTERN IMPORTS AND SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EASTERN IMPORTS AND SERVICES LIMITED

OWNERSHIP & CONTROL