Name: EWAY.DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EWAY.DIRECT LTD?

Accepted Answer

In the current sources, EWAY.DIRECT LTD is connected to Mr Anthony Nordberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EWAY.DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does EWAY.DIRECT LTD appear across sources?

Accepted Answer

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

EWAY.DIRECT LTD

OWNERSHIP & CONTROL