Name: EASY POOL CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EASY POOL CO. LTD?

Accepted Answer

In the current sources, EASY POOL CO. LTD is connected to NICOLO DI LORENZO, NICOLO DI LORENZO, NICOLO DI LORENZO, NICOLO DI LORENZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EASY POOL CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does EASY POOL CO. LTD appear across sources?

Accepted Answer

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

EASY POOL CO. LTD

OWNERSHIP & CONTROL