Name: EBONI GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EBONI GLOBAL LIMITED?

Accepted Answer

In the current sources, EBONI GLOBAL LIMITED is connected to MINERVA NOMINEES LIMITED, Minerva Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EBONI GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EBONI GLOBAL LIMITED appear across sources?

Accepted Answer

EBONI GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

EBONI GLOBAL LIMITED

OWNERSHIP & CONTROL