Name: EAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAS LIMITED?

Accepted Answer

In the current sources, EAS LIMITED is connected to ANTOINE BORG, SIMON VELLA, PATRICK SERGE GUSTOT, PATRICK SERGE GUSTOT, NOTABILE CONSULTING GROUP LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EAS LIMITED appear across sources?

Accepted Answer

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

EAS LIMITED

OWNERSHIP & CONTROL