Who owns ELLIOT ASSOCIATES INVESTMENTS CORP.?

In the current sources, ELLIOT ASSOCIATES INVESTMENTS CORP. is connected to MARCELO POLLICITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ELLIOT ASSOCIATES INVESTMENTS CORP.'s risk level?

WhiteIntel flags ELLIOT ASSOCIATES INVESTMENTS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ELLIOT ASSOCIATES INVESTMENTS CORP. appear across sources?

ELLIOT ASSOCIATES INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

ELLIOT ASSOCIATES INVESTMENTS CORP.

Name: ELLIOT ASSOCIATES INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELLIOT ASSOCIATES INVESTMENTS CORP., Company, UY

ELLIOT ASSOCIATES INVESTMENTS CORP. — UY company (icij:icijol-10150426). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10150426Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ELLIOT ASSOCIATES INVESTMENTS CORP.
- MARCELO POLLICITA· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELLIOT ASSOCIATES INVESTMENTS CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ELLIOT ASSOCIATES INVESTMENTS CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore UY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ELLIOT ASSOCIATES INVESTMENTS CORP. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns ELLIOT ASSOCIATES INVESTMENTS CORP.?: In the current sources, ELLIOT ASSOCIATES INVESTMENTS CORP. is connected to MARCELO POLLICITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ELLIOT ASSOCIATES INVESTMENTS CORP.'s risk level?: WhiteIntel flags ELLIOT ASSOCIATES INVESTMENTS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ELLIOT ASSOCIATES INVESTMENTS CORP. appear across sources?: ELLIOT ASSOCIATES INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELLIOT ASSOCIATES INVESTMENTS CORP.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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