Name: East Capital Asset Management S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns East Capital Asset Management S.A.?

Accepted Answer

In the current sources, East Capital Asset Management S.A. is connected to East Capital Holding Aktiebolag, East Capital Holding Aktiebolag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is East Capital Asset Management S.A.'s risk level?

Accepted Answer

WhiteIntel flags East Capital Asset Management S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does East Capital Asset Management S.A. appear across sources?

Accepted Answer

East Capital Asset Management S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

East Capital Asset Management S.A.

OWNERSHIP & CONTROL