LIVE · CORPUS
/ Dossier
■
EDELPHI ENTERPRISES LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
EDELPHI ENTERPRISES LTD is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- EDELPHI ENTERPRISES LTD
- ELIZA SUA· director of
- ELIZA SUA· shareholder of
- ELIZA SUAHUNT· director of
- ELIZA SUAHUNT· shareholder of
- JUNIOR HUNT· director of
- JUNIOR HUNT· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ELIZA SUAdirector of→EDELPHI ENTERPRISES LTD
- 1ELIZA SUAshareholder of→EDELPHI ENTERPRISES LTD
- 1ELIZA SUAHUNTdirector of→EDELPHI ENTERPRISES LTD
- 1ELIZA SUAHUNTshareholder of→EDELPHI ENTERPRISES LTD
- 1JUNIOR HUNTdirector of→EDELPHI ENTERPRISES LTD
- 1JUNIOR HUNTshareholder of→EDELPHI ENTERPRISES LTD