Name: 52EFM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 52EFM LTD?

Accepted Answer

In the current sources, 52EFM LTD is connected to Mr Erion Ismailanji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 52EFM LTD's risk level?

Accepted Answer

WhiteIntel flags 52EFM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 52EFM LTD appear across sources?

Accepted Answer

52EFM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

52EFM LTD

OWNERSHIP & CONTROL