Name: EAST BAY COMMERCIAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST BAY COMMERCIAL INC.?

Accepted Answer

In the current sources, EAST BAY COMMERCIAL INC. is connected to IPCO S.A., IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST BAY COMMERCIAL INC.'s risk level?

Accepted Answer

WhiteIntel flags EAST BAY COMMERCIAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST BAY COMMERCIAL INC. appear across sources?

Accepted Answer

EAST BAY COMMERCIAL INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

EAST BAY COMMERCIAL INC.

OWNERSHIP & CONTROL