Name: EBONY CONCEPTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBONY CONCEPTS LIMITED?

Accepted Answer

In the current sources, EBONY CONCEPTS LIMITED is connected to Terthur Trading Limited, Sarah Petre Mears, Bolsdoto Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBONY CONCEPTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EBONY CONCEPTS LIMITED appear across sources?

Accepted Answer

EBONY CONCEPTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

EBONY CONCEPTS LIMITED

OWNERSHIP & CONTROL