Who owns Ef Investment Holdings Limited?

In the current sources, Ef Investment Holdings Limited is connected to Mrs Julie Jesse Charlton, Mr Edward Martin Fitzmaurice, Keith Charlton, Mr Edward Martin Fitzmaurice, Keith Charlton and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Ef Investment Holdings Limited's risk level?

WhiteIntel flags Ef Investment Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ef Investment Holdings Limited appear across sources?

Ef Investment Holdings Limited is resolved across GLEIF into one cited cluster 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: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Ef Investment Holdings Limited

Name: Ef Investment Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ef Investment Holdings Limited, Company

Ef Investment Holdings Limited — company (oo:GB-COH-10076830). UBO chain traced 7 hops, 7 owners. Cited to 1 registry.

OO GB-COH-10076830Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Also appears in

GLEIF

PEEL HUNT INVESTORS LIMITEDGLEIF · lei:5493006WV2SUFZE5D052

The same real-world entity, resolved across sources.

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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

Ef Investment Holdings Limited
- Mrs Julie Jesse Charlton· beneficial owner50%· via OpenOwnership
- Mr Edward Martin Fitzmaurice· beneficial owner75%· via OpenOwnership
- Keith Charlton· beneficial owner50%· via OpenOwnership
- Mr Edward Martin Fitzmaurice· beneficial owner62.5%· via CH PSC
- Keith Charlton· beneficial owner37.5%· via CH PSC
- Ef Investment Holdings Limited· beneficial owner62.5%· via CH PSC
- Mrs Julie Jesse Charlton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Ef Investment Holdings Limited, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Common questions

Who owns Ef Investment Holdings Limited?: In the current sources, Ef Investment Holdings Limited is connected to Mrs Julie Jesse Charlton, Mr Edward Martin Fitzmaurice, Keith Charlton, Mr Edward Martin Fitzmaurice, Keith Charlton and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Ef Investment Holdings Limited's risk level?: WhiteIntel flags Ef Investment Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Ef Investment Holdings Limited appear across sources?: Ef Investment Holdings Limited is resolved across GLEIF into one cited cluster 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 Ef Investment Holdings Limited. 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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