Name: e@sy II Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns e@sy II Ltd?

Accepted Answer

In the current sources, e@sy II Ltd is connected to JOSEPH CHRISTOPHER NOTTER, JOSEPH CHRISTOPHER NOTTER, JOSEPH CHRISTOPHER NOTTER, CLARIS CAPITAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is e@sy II Ltd's risk level?

Accepted Answer

WhiteIntel flags e@sy II Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does e@sy II Ltd appear across sources?

Accepted Answer

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

e@sy II Ltd

OWNERSHIP & CONTROL