Who owns EASY TRADING CORP.?

In the current sources, EASY TRADING CORP. is connected to Christina Trikouli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EASY TRADING CORP.'s risk level?

WhiteIntel flags EASY TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EASY TRADING CORP. appear across sources?

EASY TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EASY TRADING CORP.

Name: EASY TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASY TRADING CORP., Company, GB

EASY TRADING CORP. — active UK company, incorporated 2022 (oo:GB-COH-OE002240). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE002240Inc. 24 Oct 2022Overseas EntityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2022-10-24
Legal form: Overseas Entity
Activity: None Supplied
Registered office: 80 BROAD STREET, MONROVIA

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EASY TRADING CORP.
- Christina Trikouli· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EASY TRADING CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EASY TRADING CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on EASY TRADING CORP. is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

Companies House register

Company no.: OE002240
Status: Active
Type: Overseas Entity
Incorporated: 2022-10-24
Registered office: 80 BROAD STREET, MONROVIA
SIC: None Supplied

/04

Common questions

Who owns EASY TRADING CORP.?: In the current sources, EASY TRADING CORP. is connected to Christina Trikouli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EASY TRADING CORP.'s risk level?: WhiteIntel flags EASY TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EASY TRADING CORP. appear across sources?: EASY TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASY TRADING CORP.. 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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