Who owns Elinvest Limited?

In the current sources, Elinvest Limited is connected to BEARER, Valeri Gorianov, Dimitry De Wansa Wickramaratne, Dimitry De Wansa Wickramaratne, Paladin Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Elinvest Limited's risk level?

WhiteIntel flags Elinvest Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Elinvest Limited appear across sources?

Elinvest Limited is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

Dossier

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Elinvest Limited

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

Medium

CompanyRU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
UBO hops: 6

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Key facts

Risk signal

Medium

Risk

Elinvest Limited is a Company registered in RU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

Elinvest Limited
- BEARER· shareholder of
- Valeri Gorianov· director of
- Dimitry De Wansa Wickramaratne· director of
- Dimitry De Wansa Wickramaratne· secretary of
- Paladin Limited· director of
- Slaney Limited· director of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Elinvest Limited. Notes are community-contributed leads, not verified facts.

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