Name: ELTHAM INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELTHAM INTERNATIONAL LTD?

Accepted Answer

In the current sources, ELTHAM INTERNATIONAL LTD is connected to JAMES SCERRI WORLEY, ANDREW GRIMA, PRIMEI FIDUCIARY LTD., PRIMEI FIDUCIARY LTD., PRIMEI FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELTHAM INTERNATIONAL LTD's risk level?

Accepted Answer

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

Question 3

Where does ELTHAM INTERNATIONAL LTD appear across sources?

Accepted Answer

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

ELTHAM INTERNATIONAL LTD

OWNERSHIP & CONTROL