Name: ELM LODGE LEASEHOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELM LODGE LEASEHOLDING LIMITED?

Accepted Answer

In the current sources, ELM LODGE LEASEHOLDING LIMITED is connected to Mr James Steven Egan, ELM LODGE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELM LODGE LEASEHOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELM LODGE LEASEHOLDING LIMITED appear across sources?

Accepted Answer

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

ELM LODGE LEASEHOLDING LIMITED

OWNERSHIP & CONTROL