Who owns Ms. Eleonora Iachim?

No ownership or control links for Ms. Eleonora Iachim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms. Eleonora Iachim's risk level?

WhiteIntel flags Ms. Eleonora Iachim as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms. Eleonora Iachim appear across sources?

Ms. Eleonora Iachim is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Ms. Eleonora Iachim

Name: Ms. Eleonora Iachim — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms. Eleonora Iachim, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms. Eleonora Iachim controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms. Eleonora Iachim
- BASIS UK LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BASIS UK LIMITED

Metroflex Agbeneficial owner
Miss Eleonora Iachimbeneficial owner
Ms. Eleonora Iachimbeneficial owner
Mr Martino Giuseppe Alessandro Cartellabeneficial owner
Ms Victoria Jalbabeneficial owner
Mr Martino Giuseppe Alessandro Cartellabeneficial owner
Miss Eleonora Iachimbeneficial owner
Leaven4b S.R.L.beneficial owner
Ms Victoria Jalbabeneficial owner
Ms Victoria Jalbabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms. Eleonora Iachim. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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