Name: EZ SUPPLY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EZ SUPPLY LTD, Company, GB

Question 1

Who owns EZ SUPPLY LTD?

Accepted Answer

In the current sources, EZ SUPPLY LTD is connected to Mr Zahid Hamid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EZ SUPPLY LTD's risk level?

Accepted Answer

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

Question 3

Where does EZ SUPPLY LTD appear across sources?

Accepted Answer

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

EZ SUPPLY LTD

Ownership & control

Company profile· live · Companies House

EZ SUPPLY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House