Name: ELMA GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELMA GLOBAL LIMITED?

Accepted Answer

In the current sources, ELMA GLOBAL LIMITED is connected to Mrs Ima-Obong Edozie Ogbonna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELMA GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELMA GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELMA GLOBAL LIMITED appear across sources?

Accepted Answer

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

ELMA GLOBAL LIMITED

OWNERSHIP & CONTROL