Name: ELIZA (NE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELIZA (NE) LTD?

Accepted Answer

In the current sources, ELIZA (NE) LTD is connected to Mr Soran Kader. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIZA (NE) LTD's risk level?

Accepted Answer

WhiteIntel flags ELIZA (NE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELIZA (NE) LTD appear across sources?

Accepted Answer

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

ELIZA (NE) LTD

OWNERSHIP & CONTROL