Name: ELRINA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELRINA TRADING LIMITED?

Accepted Answer

In the current sources, ELRINA TRADING LIMITED is connected to UNITED VENTURES LIMITED, Church Street Trustees Limited as trustees of the special Purpose Trust for ELRINA TRADING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELRINA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELRINA TRADING LIMITED appear across sources?

Accepted Answer

ELRINA TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ELRINA TRADING LIMITED

OWNERSHIP & CONTROL