Name: EAP CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAP CONSULTANCY LTD?

Accepted Answer

In the current sources, EAP CONSULTANCY LTD is connected to Mrs Samantha Jennifer Buckley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAP CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does EAP CONSULTANCY LTD appear across sources?

Accepted Answer

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

EAP CONSULTANCY LTD

OWNERSHIP & CONTROL