Name: ELBERT TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELBERT TRADING LIMITED?

Accepted Answer

In the current sources, ELBERT TRADING LIMITED is connected to GUIXOLEX INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELBERT TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELBERT TRADING LIMITED appear across sources?

Accepted Answer

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

ELBERT TRADING LIMITED

OWNERSHIP & CONTROL