Name: ELSFIELD GLOBAL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELSFIELD GLOBAL CORP.?

Accepted Answer

In the current sources, ELSFIELD GLOBAL CORP. is connected to ALVARO JOSE CABAL NAVIA, PEDRO PABLO CABAL SANCLEMENTE, MARI TERESA SANCLEMENTE BECERRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELSFIELD GLOBAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags ELSFIELD GLOBAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELSFIELD GLOBAL CORP. appear across sources?

Accepted Answer

ELSFIELD GLOBAL CORP. is indexed in the WhiteIntel corporate-ownership graph (CO), with a source on every claim.

ELSFIELD GLOBAL CORP.

OWNERSHIP & CONTROL