Name: EH CAPITAL HOLDINGS 3 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EH CAPITAL HOLDINGS 3 LIMITED?

Accepted Answer

In the current sources, EH CAPITAL HOLDINGS 3 LIMITED is connected to Mr Paul James O'Rourke, Mr Daniel De Menezes Mazure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EH CAPITAL HOLDINGS 3 LIMITED's risk level?

Accepted Answer

WhiteIntel flags EH CAPITAL HOLDINGS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EH CAPITAL HOLDINGS 3 LIMITED appear across sources?

Accepted Answer

EH CAPITAL HOLDINGS 3 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EH CAPITAL HOLDINGS 3 LIMITED

OWNERSHIP & CONTROL