Name: ELIM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELIM HOLDINGS LIMITED?

Accepted Answer

In the current sources, ELIM HOLDINGS LIMITED is connected to REPULSE BAY LIMITED, SILVERSTRAND LIMITED, CLEMENTI LIMITED, BUKIT MERAH LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIM HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELIM HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ELIM HOLDINGS LIMITED

OWNERSHIP & CONTROL