Name: ECS INTERNATIONAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECS INTERNATIONAL SERVICES LIMITED?

Accepted Answer

In the current sources, ECS INTERNATIONAL SERVICES LIMITED is connected to ECS INTERNATIONAL TRUSTEES (ISLE OF MAN) LIMITED, ECS INTERNATIONAL HOLDINGS LIMITED, MOSFON NOMINEES LIMITED, ECS INTERNATIONAL TRUSTEES(GIBRALTAR) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECS INTERNATIONAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ECS INTERNATIONAL SERVICES LIMITED appear across sources?

Accepted Answer

ECS INTERNATIONAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

ECS INTERNATIONAL SERVICES LIMITED

OWNERSHIP & CONTROL