Name: ELMCOURT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELMCOURT INVESTMENTS LIMITED, Company, GG

Question 1

Who owns ELMCOURT INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ELMCOURT INVESTMENTS LIMITED is connected to CAMERON KENT HOLDINGS LIMITED, MARLIN GROUP SECURITIES LIMITED (AS TRUSTEES OF RS147- THE ATTILIE TRUST)), BOUSFIELD ANTHONY MICHAEL, GANTERIE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELMCOURT INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELMCOURT INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ELMCOURT INVESTMENTS LIMITED

/01Ownership & control

Ownership & control