Name: EFFE ELLE CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EFFE ELLE CO LTD, Company, MT

Question 1

Who owns EFFE ELLE CO LTD?

Accepted Answer

In the current sources, EFFE ELLE CO LTD is connected to FRANCO LUGNANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFE ELLE CO LTD's risk level?

Accepted Answer

WhiteIntel flags EFFE ELLE CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EFFE ELLE CO LTD appear across sources?

Accepted Answer

EFFE ELLE CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EFFE ELLE CO LTD

/01Ownership & control

Ownership & control