Name: ELITE OPERATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELITE OPERATIONS LIMITED?

Accepted Answer

In the current sources, ELITE OPERATIONS LIMITED is connected to ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED, Mr Anouar Adham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE OPERATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELITE OPERATIONS LIMITED appear across sources?

Accepted Answer

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

ELITE OPERATIONS LIMITED

OWNERSHIP & CONTROL