Name: ELEKWIRE COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELEKWIRE COMMERCE LIMITED?

Accepted Answer

In the current sources, ELEKWIRE COMMERCE LIMITED is connected to CARLOS ALBERTO DURAN LUCAYO, CARLOS ALBERTO DURAN LUCAYO, CARLOS ALBERTO DURAN LUCAYO, CARLOS ALBERTO DURAN LUCAYO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELEKWIRE COMMERCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELEKWIRE COMMERCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELEKWIRE COMMERCE LIMITED appear across sources?

Accepted Answer

ELEKWIRE COMMERCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ELEKWIRE COMMERCE LIMITED

OWNERSHIP & CONTROL