Name: EDEN BIRMINGHAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDEN BIRMINGHAM LIMITED?

Accepted Answer

In the current sources, EDEN BIRMINGHAM LIMITED is connected to Mr Safaraz Ali, Mr Tariq Mahmood Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDEN BIRMINGHAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EDEN BIRMINGHAM LIMITED appear across sources?

Accepted Answer

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

EDEN BIRMINGHAM LIMITED

OWNERSHIP & CONTROL