Name: FIFTH ELEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIFTH ELEMENT LIMITED?

Accepted Answer

In the current sources, FIFTH ELEMENT LIMITED is connected to IVAN GJURGJAN, IVAN GJURGJAN, STANLEY PORTELLI, STANLEY PORTELLI, STANLEY PORTELLI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIFTH ELEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIFTH ELEMENT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIFTH ELEMENT LIMITED appear across sources?

Accepted Answer

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

FIFTH ELEMENT LIMITED

OWNERSHIP & CONTROL