Name: ELA (NORTH FINCHLEY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELA (NORTH FINCHLEY) LIMITED?

Accepted Answer

In the current sources, ELA (NORTH FINCHLEY) LIMITED is connected to Mr Eli Allen Shahmoon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELA (NORTH FINCHLEY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELA (NORTH FINCHLEY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELA (NORTH FINCHLEY) LIMITED appear across sources?

Accepted Answer

ELA (NORTH FINCHLEY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELA (NORTH FINCHLEY) LIMITED

OWNERSHIP & CONTROL