Name: ELIPOTIO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELIPOTIO LIMITED?

Accepted Answer

In the current sources, ELIPOTIO LIMITED is connected to STEPHEN BALZAN, STEPHEN BALZAN, KATERINA GEORGIOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIPOTIO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELIPOTIO LIMITED appear across sources?

Accepted Answer

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

ELIPOTIO LIMITED

OWNERSHIP & CONTROL