Name: EFRAC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFRAC LTD?

Accepted Answer

In the current sources, EFRAC LTD is connected to Mrs Denise Christina James. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFRAC LTD's risk level?

Accepted Answer

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

Question 3

Where does EFRAC LTD appear across sources?

Accepted Answer

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

EFRAC LTD

OWNERSHIP & CONTROL