Name: EVERSOFTUK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVERSOFTUK LIMITED?

Accepted Answer

In the current sources, EVERSOFTUK LIMITED is connected to Mr Zia Ul Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVERSOFTUK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EVERSOFTUK LIMITED appear across sources?

Accepted Answer

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

EVERSOFTUK LIMITED

OWNERSHIP & CONTROL