Name: ELEGANT HOUSE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELEGANT HOUSE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, ELEGANT HOUSE ENTERPRISES LIMITED is connected to ZETLAND SECRETARIES LIMITED, Portcullis TrustNet (Samoa) Limited, ZET NOMINEES LIMITED, ZET NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELEGANT HOUSE ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELEGANT HOUSE ENTERPRISES LIMITED appear across sources?

Accepted Answer

ELEGANT HOUSE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

ELEGANT HOUSE ENTERPRISES LIMITED

OWNERSHIP & CONTROL