Name: EFFA LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFFA LLP?

Accepted Answer

In the current sources, EFFA LLP is connected to Jasper Wessels. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFA LLP's risk level?

Accepted Answer

WhiteIntel flags EFFA LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFFA LLP appear across sources?

Accepted Answer

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

EFFA LLP

OWNERSHIP & CONTROL