Name: ELTHAM INVESTMENT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELTHAM INVESTMENT MANAGEMENT LIMITED, Company, VG

Question 1

Who owns ELTHAM INVESTMENT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ELTHAM INVESTMENT MANAGEMENT LIMITED is connected to SHAO XIAODONG, SHAO XIAODONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELTHAM INVESTMENT MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELTHAM INVESTMENT MANAGEMENT LIMITED appear across sources?

Accepted Answer

ELTHAM INVESTMENT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ELTHAM INVESTMENT MANAGEMENT LIMITED

/01Ownership & control

Ownership & control