Name: ELITE HORSEBOXES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ELITE HORSEBOXES LIMITED, Company, GB

Question 1

Who owns ELITE HORSEBOXES LIMITED?

Accepted Answer

In the current sources, ELITE HORSEBOXES LIMITED is connected to Mrs Toni-Sue Greville-Evans, Mr Mark Anthony Evans, Mr Mark Anthony Evans, Mrs Toni-Sue Greville-Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELITE HORSEBOXES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELITE HORSEBOXES LIMITED appear across sources?

Accepted Answer

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

ELITE HORSEBOXES LIMITED

/01Ownership & control

Ownership & control