Name: EATON CAPITAL AMERICAS INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EATON CAPITAL AMERICAS INC., Company, HK

Question 1

Who owns EATON CAPITAL AMERICAS INC.?

Accepted Answer

In the current sources, EATON CAPITAL AMERICAS INC. is connected to Barry I. Rosen, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EATON CAPITAL AMERICAS INC.'s risk level?

Accepted Answer

WhiteIntel flags EATON CAPITAL AMERICAS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EATON CAPITAL AMERICAS INC. appear across sources?

Accepted Answer

EATON CAPITAL AMERICAS INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EATON CAPITAL AMERICAS INC.

/01Ownership & control

Ownership & control