Name: EASY SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASY SHIPPING LIMITED, Company, MT

Question 1

Who owns EASY SHIPPING LIMITED?

Accepted Answer

In the current sources, EASY SHIPPING LIMITED is connected to POLARIS S.R.L., GIANFRANCO SCALA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASY SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EASY SHIPPING LIMITED appear across sources?

Accepted Answer

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

EASY SHIPPING LIMITED

/01Ownership & control

Ownership & control