Name: ERF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ERF LTD?

Accepted Answer

In the current sources, ERF LTD is connected to Walid Amro SH Yousef, Elyas Ayoub Salem Ayoub, Elyas Ayoub Salem Ayoub, Elyas Ayoub Salem Ayoub, Elyas Ayoub Salem Ayoub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ERF LTD's risk level?

Accepted Answer

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

Question 3

Where does ERF LTD appear across sources?

Accepted Answer

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

ERF LTD

OWNERSHIP & CONTROL