Name: EPHESUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPHESUS LIMITED?

Accepted Answer

In the current sources, EPHESUS LIMITED is connected to CLAIRE BONELLO, RACHEL BONELLO, GRANT THORNTON FIDUCIAIRE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPHESUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EPHESUS LIMITED appear across sources?

Accepted Answer

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

EPHESUS LIMITED

OWNERSHIP & CONTROL