Name: ELWAY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELWAY HOLDINGS LIMITED?

Accepted Answer

In the current sources, ELWAY HOLDINGS LIMITED is connected to MARR ROSEMARY ELIZABETH, TRIDENT TRUST COMPANY (I.O.M.) LIMITED, MUNDY GORDON JOHN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELWAY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELWAY HOLDINGS LIMITED appear across sources?

Accepted Answer

ELWAY HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ELWAY HOLDINGS LIMITED

OWNERSHIP & CONTROL