Name: ELLAVALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELLAVALE LIMITED?

Accepted Answer

In the current sources, ELLAVALE LIMITED is connected to LED SERVICES ESTABLISHMENT, LED SERVICES Establishment. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELLAVALE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELLAVALE LIMITED appear across sources?

Accepted Answer

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

ELLAVALE LIMITED

OWNERSHIP & CONTROL