Name: ELEPHANT WALK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELEPHANT WALK LIMITED?

Accepted Answer

In the current sources, ELEPHANT WALK LIMITED is connected to Mr David Campbell Le Duc, Mrs Claudia Maria Le Duc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELEPHANT WALK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELEPHANT WALK LIMITED appear across sources?

Accepted Answer

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

ELEPHANT WALK LIMITED

OWNERSHIP & CONTROL