Name: ELCCARA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELCCARA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ELCCARA INVESTMENTS LIMITED is connected to Mr Kiritkumar Kanubhai Donga, Mrs Trushaben Kiritkumar Donga. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELCCARA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELCCARA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ELCCARA INVESTMENTS LIMITED

OWNERSHIP & CONTROL