No ownership or control links for Ebinex LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ebinex LLC's risk level?

Ebinex LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ebinex LLC appear across sources?

Ebinex LLC is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

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Legal entityUnscoredCancelled

Ebinex LLC

Name: Ebinex LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ebinex LLC, Company, VC

Ebinex LLC — VC company (vc:3195). 4 holdings. Cited to 1 registry.

VC 3195CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Ebinex LLC
- St. Vincent Trust and Escrow Ltd· registered agent
- Corporate Agents SVG Ltd· registered agent
- “St. Vincent Trust and Escrow Ltd”· registered agent
- “Corporate Agents SVG Ltd”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ebinex LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ebinex LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Ebinex LLC is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Corporate Agents SVG Ltd
Also holds roles at 323 other companies
- COMMONWEALTH VENTURES LTD.registered agent
- Simpol Innovations LLCregistered agent
- CAPITAL HEDGE ADVISORY CORPORATIONregistered agent
●
St. Vincent Trust and Escrow Ltd
Also holds roles at 248 other companies
- ZEUS LLCregistered agent
- OLLEC INTERNATIONAL LIMITEDregistered agent
- BACCHUS LIMITEDregistered agent

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Ebinex LLC?: No ownership or control links for Ebinex LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ebinex LLC's risk level?: Ebinex LLC has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ebinex LLC appear across sources?: Ebinex LLC is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ebinex LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Ebinex LLC — nothing is disclosed before that.

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