Name: EASTER ISLAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASTER ISLAND LIMITED?

Accepted Answer

In the current sources, EASTER ISLAND LIMITED is connected to Mr Andriccos Phillippou, Mr Daniel Phillippou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASTER ISLAND LIMITED's risk level?

Accepted Answer

WhiteIntel flags EASTER ISLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EASTER ISLAND LIMITED appear across sources?

Accepted Answer

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

EASTER ISLAND LIMITED

OWNERSHIP & CONTROL