Who owns EFB HOLDINGS LIMITED?

No ownership or control links for EFB HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EFB HOLDINGS LIMITED's risk level?

WhiteIntel flags EFB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFB HOLDINGS LIMITED appear across sources?

EFB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

EFB HOLDINGS LIMITED

Name: EFB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFB HOLDINGS LIMITED, Organization, GB

EFB HOLDINGS LIMITED — UK company (icij:icijol-12153003). 1 holding. Cited to 1 registry.

ICIJ icijol-12153003OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EFB HOLDINGS LIMITED
- PLOVER CAPITAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EFB HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of EFB HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EFB HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PLOVER CAPITAL LIMITED
Also holds roles at 2 other companies
- STM FIDECS TRUST COMPANY LIMITEDshareholder of
- CORINTHIAN TRUST COMPANY LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns EFB HOLDINGS LIMITED?: No ownership or control links for EFB HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EFB HOLDINGS LIMITED's risk level?: WhiteIntel flags EFB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFB HOLDINGS LIMITED appear across sources?: EFB HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFB HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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