Name: East Investments Co., Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, East Investments Co., Limited, Company, CN

Question 1

Who owns East Investments Co., Limited?

Accepted Answer

In the current sources, East Investments Co., Limited is connected to Deepa Bhagwani, Jai Kishan Bhagwani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is East Investments Co., Limited's risk level?

Accepted Answer

WhiteIntel flags East Investments Co., Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does East Investments Co., Limited appear across sources?

Accepted Answer

East Investments Co., Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

East Investments Co., Limited

/01Ownership & control

Ownership & control