Name: ENVY JEWELLERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENVY JEWELLERY LTD?

Accepted Answer

In the current sources, ENVY JEWELLERY LTD is connected to Mrs Maria Bullivant, Mrs Elpida Hambi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENVY JEWELLERY LTD's risk level?

Accepted Answer

WhiteIntel flags ENVY JEWELLERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ENVY JEWELLERY LTD appear across sources?

Accepted Answer

ENVY JEWELLERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ENVY JEWELLERY LTD

OWNERSHIP & CONTROL