Who owns EFT INVESTMENTS LIMITED?

No ownership or control links for EFT INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EFT INVESTMENTS LIMITED's risk level?

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

Where does EFT INVESTMENTS LIMITED appear across sources?

EFT INVESTMENTS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

EFT INVESTMENTS LIMITED

Name: EFT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFT INVESTMENTS LIMITED, Company, GB

EFT INVESTMENTS LIMITED — UK company (lei:529900KB4M8NMGP5UE95). UBO chain traced 4 hops, 4 holdings. Cited to 1 registry.

LEI 529900KB4M8NMGP5UE95CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Also appears in

companies_house_bulk

EFT INVESTMENTS LIMITEDcompanies_house_bulk · oo:GB-COH-14513288

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EFT INVESTMENTS LIMITED
- ELEKTRIČNI FINANČNI TIM, prodaja električne energije, d.o.o.· parent· via GLEIF
- Energy Financing Team (Switzerland) AG· ultimate parent· via GLEIF

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EFT INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Registry movements

EFT INVESTMENTS LIMITED became parent of ELEKTRIČNI FINANČNI TIM, prodaja električne energije, d.o.o.
Registry-recorded parent relationship, effective 25 Feb 2019.
25 Feb 2019
gleif
EFT INVESTMENTS LIMITED became ultimate owner of ELEKTRIČNI FINANČNI TIM, prodaja električne energije, d.o.o.
Registry-recorded ultimate parent relationship, effective 25 Feb 2019.
25 Feb 2019
gleif
EFT INVESTMENTS LIMITED became parent of Energy Financing Team (Switzerland) AG
Registry-recorded parent relationship, effective 20 Feb 2019.
20 Feb 2019
gleif
EFT INVESTMENTS LIMITED became ultimate owner of Energy Financing Team (Switzerland) AG
Registry-recorded ultimate parent relationship, effective 20 Feb 2019.
20 Feb 2019
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: H0PO

/06

Common questions

Who owns EFT INVESTMENTS LIMITED?: No ownership or control links for EFT INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is EFT INVESTMENTS LIMITED's risk level?: WhiteIntel flags EFT INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EFT INVESTMENTS LIMITED appear across sources?: EFT INVESTMENTS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EFT INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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