Name: EKL OASIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EKL OASIS LIMITED?

Accepted Answer

In the current sources, EKL OASIS LIMITED is connected to Mr Paul Fabian, Mrs Kim Louise Fabian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EKL OASIS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EKL OASIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EKL OASIS LIMITED appear across sources?

Accepted Answer

EKL OASIS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EKL OASIS LIMITED

OWNERSHIP & CONTROL