Name: Firefly Financial Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Firefly Financial Limited?

Accepted Answer

In the current sources, Firefly Financial Limited is connected to Greystone First Nominees Limited, Greystone Second Nominees Limited, EC TRUST, MR JOHAN ELiASCH (IS THE SETTLOR OF THIS TRUST). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Firefly Financial Limited's risk level?

Accepted Answer

WhiteIntel flags Firefly Financial Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Firefly Financial Limited appear across sources?

Accepted Answer

Firefly Financial Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Firefly Financial Limited

OWNERSHIP & CONTROL