Name: EB CHARMING LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EB CHARMING LONDON LTD?

Accepted Answer

In the current sources, EB CHARMING LONDON LTD is connected to Mrs Eliane Bogres Ferreira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EB CHARMING LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does EB CHARMING LONDON LTD appear across sources?

Accepted Answer

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

EB CHARMING LONDON LTD

OWNERSHIP & CONTROL