Name: PROJECT ELLEM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT ELLEM LIMITED?

Accepted Answer

In the current sources, PROJECT ELLEM LIMITED is connected to ZONEX GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT ELLEM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROJECT ELLEM LIMITED appear across sources?

Accepted Answer

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

PROJECT ELLEM LIMITED

OWNERSHIP & CONTROL