Name: EDUZONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDUZONE LIMITED?

Accepted Answer

In the current sources, EDUZONE LIMITED is connected to ESPO TRADING LIMITED, Mr Nigel Paul Thorogood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDUZONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDUZONE LIMITED appear across sources?

Accepted Answer

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

EDUZONE LIMITED

OWNERSHIP & CONTROL