Name: EZ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EZ LIMITED, Company, MT

Question 1

Who owns EZ LIMITED?

Accepted Answer

In the current sources, EZ LIMITED is connected to MARIANNE BEZZINA, MARIANNE BEZZINA, MARIANNE BEZZINA, MARIANNE BEZZINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EZ LIMITED appear across sources?

Accepted Answer

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

EZ LIMITED

/01Ownership & control

Ownership & control