Name: ELMWOOD EQUITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELMWOOD EQUITIES LIMITED?

Accepted Answer

In the current sources, ELMWOOD EQUITIES LIMITED is connected to JOHN ANTHONY WATES, MARGARETHA LOUISE WATES, CHURCH STREET TRUSTEES LIMITED as trustees of the ELMWOOD TRUST, reference number 20 910. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELMWOOD EQUITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELMWOOD EQUITIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELMWOOD EQUITIES LIMITED appear across sources?

Accepted Answer

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

ELMWOOD EQUITIES LIMITED

OWNERSHIP & CONTROL