Name: E.H.L FAMILY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns E.H.L FAMILY LTD?

Accepted Answer

In the current sources, E.H.L FAMILY LTD is connected to Mrs Elena Elvira Dumitru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is E.H.L FAMILY LTD's risk level?

Accepted Answer

WhiteIntel flags E.H.L FAMILY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does E.H.L FAMILY LTD appear across sources?

Accepted Answer

E.H.L FAMILY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

E.H.L FAMILY LTD

OWNERSHIP & CONTROL