Name: ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V.?

Accepted Answer

In the current sources, ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V. is connected to LABASTI, TIRSIO OLLE, SCHMIDT, CASSANDRA ROSEMARIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V. appear across sources?

Accepted Answer

ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ELTI WARNER BUILDING IMPROVEMENT SERVICES N.V.

OWNERSHIP & CONTROL