Name: Eastern Alliance Development Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Eastern Alliance Development Ltd.?

Accepted Answer

In the current sources, Eastern Alliance Development Ltd. is connected to Alpha Secretarial Limited, Zaid Randeree, Anwar Paruk, Furqan Dadabhoy, Dominion Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Eastern Alliance Development Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Eastern Alliance Development Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Eastern Alliance Development Ltd. appear across sources?

Accepted Answer

Eastern Alliance Development Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Eastern Alliance Development Ltd.

OWNERSHIP & CONTROL