Name: EasyDNA Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EasyDNA Ltd?

Accepted Answer

In the current sources, EasyDNA Ltd is connected to KEVIN CAMILLERI, KEVIN CAMILLERI, KEVIN CAMILLERI, KEVIN CAMILLERI, ANDREW THOMAS HUGHES and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EasyDNA Ltd's risk level?

Accepted Answer

WhiteIntel flags EasyDNA Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EasyDNA Ltd appear across sources?

Accepted Answer

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

EasyDNA Ltd

OWNERSHIP & CONTROL