Name: EZEE MOVERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EZEE MOVERS LIMITED?

Accepted Answer

In the current sources, EZEE MOVERS LIMITED is connected to Jonathan Cris Borsten. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EZEE MOVERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EZEE MOVERS LIMITED appear across sources?

Accepted Answer

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

EZEE MOVERS LIMITED

OWNERSHIP & CONTROL