Name: EDY SAILS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EDY SAILS LIMITED, Company, MT

Question 1

Who owns EDY SAILS LIMITED?

Accepted Answer

In the current sources, EDY SAILS LIMITED is connected to VALERIA PERDOMINI, CURZIO MERCHIO, CURZIO MERCHIO, CURZIO MERCHIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDY SAILS LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDY SAILS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDY SAILS LIMITED appear across sources?

Accepted Answer

EDY SAILS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EDY SAILS LIMITED

/01Ownership & control

Ownership & control