Name: ELLINAH INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELLINAH INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ELLINAH INVESTMENTS LIMITED is connected to Mr Shepherd Tambi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELLINAH INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELLINAH INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELLINAH INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ELLINAH INVESTMENTS LIMITED

OWNERSHIP & CONTROL