Name: ELMAL CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELMAL CONSTRUCTIONS LTD, Company, MT

Question 1

Who owns ELMAL CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, ELMAL CONSTRUCTIONS LTD is connected to GEORGIOS LALIS, GEORGIOS DALLAS, GEORGIOS DALLAS, GEORGIOS DALLAS, GEORGIOS DALLAS and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELMAL CONSTRUCTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags ELMAL CONSTRUCTIONS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELMAL CONSTRUCTIONS LTD appear across sources?

Accepted Answer

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

ELMAL CONSTRUCTIONS LTD

/01Ownership & control

Ownership & control