Name: EA TRANSFERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EA TRANSFERS LTD?

Accepted Answer

In the current sources, EA TRANSFERS LTD is connected to Mr Vanniyasingam Sujeevan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EA TRANSFERS LTD's risk level?

Accepted Answer

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

Question 3

Where does EA TRANSFERS LTD appear across sources?

Accepted Answer

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

EA TRANSFERS LTD

OWNERSHIP & CONTROL