Name: EAST PARK INTERNATIONAL LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST PARK INTERNATIONAL LLC, Company, UY

Question 1

Who owns EAST PARK INTERNATIONAL LLC?

Accepted Answer

In the current sources, EAST PARK INTERNATIONAL LLC is connected to LIVINGSTON GROUP S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST PARK INTERNATIONAL LLC's risk level?

Accepted Answer

WhiteIntel flags EAST PARK INTERNATIONAL LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST PARK INTERNATIONAL LLC appear across sources?

Accepted Answer

EAST PARK INTERNATIONAL LLC is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

EAST PARK INTERNATIONAL LLC

/01Ownership & control

Ownership & control