Name: EASTFORT GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASTFORT GROUP S.A., Company, LU

Question 1

Who owns EASTFORT GROUP S.A.?

Accepted Answer

In the current sources, EASTFORT GROUP S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTFORT GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags EASTFORT GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTFORT GROUP S.A. appear across sources?

Accepted Answer

EASTFORT GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

EASTFORT GROUP S.A.

/01Ownership & control

Ownership & control