Name: EFC INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFC INTERNATIONAL LTD?

Accepted Answer

In the current sources, EFC INTERNATIONAL LTD is connected to MCKERROLL DAVID D., CRICHLOW NICHOLAS C.R., BELAND* MICHEL, WALFORD PETER A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFC INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags EFC INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFC INTERNATIONAL LTD appear across sources?

Accepted Answer

EFC INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

EFC INTERNATIONAL LTD

OWNERSHIP & CONTROL