Name: EASY GENERAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASY GENERAL TRADING LTD?

Accepted Answer

In the current sources, EASY GENERAL TRADING LTD is connected to Mr Allan Rasul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASY GENERAL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags EASY GENERAL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASY GENERAL TRADING LTD appear across sources?

Accepted Answer

EASY GENERAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EASY GENERAL TRADING LTD

OWNERSHIP & CONTROL