Name: EFMB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFMB LIMITED?

Accepted Answer

In the current sources, EFMB LIMITED is connected to Mr Peter Corrigan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFMB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EFMB LIMITED appear across sources?

Accepted Answer

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

EFMB LIMITED

OWNERSHIP & CONTROL