Name: ELGA LEASING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELGA LEASING LTD?

Accepted Answer

In the current sources, ELGA LEASING LTD is connected to ROLAND DARMANIN KISSAUN, ROLAND DARMANIN KISSAUN, ROLAND DARMANIN KISSAUN, TIMOTHY RICHARD THOMPSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELGA LEASING LTD's risk level?

Accepted Answer

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

Question 3

Where does ELGA LEASING LTD appear across sources?

Accepted Answer

ELGA LEASING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ELGA LEASING LTD

OWNERSHIP & CONTROL