Name: ECT ENGINEERING CONSULTING AND TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECT ENGINEERING CONSULTING AND TRADE LIMITED?

Accepted Answer

In the current sources, ECT ENGINEERING CONSULTING AND TRADE LIMITED is connected to CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECT ENGINEERING CONSULTING AND TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ECT ENGINEERING CONSULTING AND TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ECT ENGINEERING CONSULTING AND TRADE LIMITED appear across sources?

Accepted Answer

ECT ENGINEERING CONSULTING AND TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ECT ENGINEERING CONSULTING AND TRADE LIMITED

OWNERSHIP & CONTROL