Name: EX2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EX2 LIMITED?

Accepted Answer

In the current sources, EX2 LIMITED is connected to Mr Angelo Edwardo Luciano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EX2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags EX2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EX2 LIMITED appear across sources?

Accepted Answer

EX2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EX2 LIMITED

OWNERSHIP & CONTROL