Name: ELFE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELFE LIMITED?

Accepted Answer

In the current sources, ELFE LIMITED is connected to ATC Foundation, Croft International Foundation, SARAH JOANNA WALES, JENNIFER DALE DIAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELFE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELFE LIMITED appear across sources?

Accepted Answer

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

ELFE LIMITED

OWNERSHIP & CONTROL