Name: EIGHT BALL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EIGHT BALL INVESTMENT LIMITED?

Accepted Answer

In the current sources, EIGHT BALL INVESTMENT LIMITED is connected to BROOME FELIX EDWARD, BENTHAM MICHAEL MARCONI, TRUSS LEON JACOB, LINTON LOUIS ANDERSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EIGHT BALL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags EIGHT BALL INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EIGHT BALL INVESTMENT LIMITED appear across sources?

Accepted Answer

EIGHT BALL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

EIGHT BALL INVESTMENT LIMITED

OWNERSHIP & CONTROL