Who owns EFFECTIVE FINANCIAL SOLUTIONS LTD?

In the current sources, EFFECTIVE FINANCIAL SOLUTIONS LTD is connected to ALEXANDER PONOMAREV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EFFECTIVE FINANCIAL SOLUTIONS LTD's risk level?

WhiteIntel flags EFFECTIVE FINANCIAL SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EFFECTIVE FINANCIAL SOLUTIONS LTD appear across sources?

EFFECTIVE FINANCIAL SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph, 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

EFFECTIVE FINANCIAL SOLUTIONS LTD

Name: EFFECTIVE FINANCIAL SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFFECTIVE FINANCIAL SOLUTIONS LTD, Company

EFFECTIVE FINANCIAL SOLUTIONS LTD — company (icij:icijol-240121811). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240121811Company

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

EFFECTIVE FINANCIAL SOLUTIONS LTD
- ALEXANDER PONOMAREV· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EFFECTIVE FINANCIAL SOLUTIONS LTD — 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 EFFECTIVE FINANCIAL SOLUTIONS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 EFFECTIVE FINANCIAL SOLUTIONS LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns EFFECTIVE FINANCIAL SOLUTIONS LTD?: In the current sources, EFFECTIVE FINANCIAL SOLUTIONS LTD is connected to ALEXANDER PONOMAREV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EFFECTIVE FINANCIAL SOLUTIONS LTD's risk level?: WhiteIntel flags EFFECTIVE FINANCIAL SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFFECTIVE FINANCIAL SOLUTIONS LTD appear across sources?: EFFECTIVE FINANCIAL SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFFECTIVE FINANCIAL SOLUTIONS LTD. 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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