Name: ELITER ASSET MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELITER ASSET MANAGEMENT CORP., Company, CH

Question 1

Who owns ELITER ASSET MANAGEMENT CORP.?

Accepted Answer

In the current sources, ELITER ASSET MANAGEMENT CORP. is connected to THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITER ASSET MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags ELITER ASSET MANAGEMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELITER ASSET MANAGEMENT CORP. appear across sources?

Accepted Answer

ELITER ASSET MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ELITER ASSET MANAGEMENT CORP.

/01Ownership & control

Ownership & control