Name: E17 STORAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E17 STORAGE LTD?

Accepted Answer

In the current sources, E17 STORAGE LTD is connected to Miss Zainab Bhari, Mr Shazab Zain Asif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E17 STORAGE LTD's risk level?

Accepted Answer

WhiteIntel flags E17 STORAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E17 STORAGE LTD appear across sources?

Accepted Answer

E17 STORAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

E17 STORAGE LTD

OWNERSHIP & CONTROL