---
title: "Easy Broker B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b925a12-87db-4827-bb82-35e1be74ef69
json: https://whiteintel.dev/api/public/dossier/8b925a12-87db-4827-bb82-35e1be74ef69
risk: High
source: WhiteIntel corporate-ownership graph
---

# Easy Broker B.V.

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b925a12-87db-4827-bb82-35e1be74ef69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b925a12-87db-4827-bb82-35e1be74ef69  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Easybroker B.V.** — GLEIF · `lei:549300VKHRCKXRZKDP79` — https://whiteintel.dev/entity/9580a26d-f6fb-5c9d-bfbb-aa718ab5962d

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/lei-549300VKHRCKXRZKDP79/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Easy Broker B.V.** — https://whiteintel.dev/entity/8b925a12-87db-4827-bb82-35e1be74ef69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Easy Broker B.V.**. Human view: https://whiteintel.dev/entity/8b925a12-87db-4827-bb82-35e1be74ef69 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b925a12-87db-4827-bb82-35e1be74ef69._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._