Name: ELGIN FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELGIN FINANCE LTD?

Accepted Answer

In the current sources, ELGIN FINANCE LTD is connected to Mr Richard Norman Robert Walker, Mrs Anna Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELGIN FINANCE LTD's risk level?

Accepted Answer

WhiteIntel flags ELGIN FINANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELGIN FINANCE LTD appear across sources?

Accepted Answer

ELGIN FINANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELGIN FINANCE LTD

OWNERSHIP & CONTROL