Name: EAST HILL CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST HILL CONSTRUCTION LTD?

Accepted Answer

In the current sources, EAST HILL CONSTRUCTION LTD is connected to Mr Harman Singh Kharoud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST HILL CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does EAST HILL CONSTRUCTION LTD appear across sources?

Accepted Answer

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

EAST HILL CONSTRUCTION LTD

OWNERSHIP & CONTROL