EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270)

Name: EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270), Company, MT

EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) — Maltese company (icij:icijol-55083205). Cited to 1 registry.

ICIJ icijol-55083205Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

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We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270)?: No ownership or control links for EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270)'s risk level?: WhiteIntel flags EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) appear across sources?: EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTERN INVESTMENT CORPORATION LIMITED (CONVERTED TO C 27270). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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