Name: E-Z MOVING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E-Z MOVING?

Accepted Answer

In the current sources, E-Z MOVING is connected to MARCHENA, ALBERT ALDRICH ALEX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E-Z MOVING's risk level?

Accepted Answer

WhiteIntel flags E-Z MOVING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E-Z MOVING appear across sources?

Accepted Answer

E-Z MOVING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

E-Z MOVING

OWNERSHIP & CONTROL