Name: X-ELLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns X-ELLE LIMITED?

Accepted Answer

In the current sources, X-ELLE LIMITED is connected to CHARLES CASSANO, SANDRO CASSANO, SANDRO CASSANO, SANDRO CASSANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is X-ELLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does X-ELLE LIMITED appear across sources?

Accepted Answer

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

X-ELLE LIMITED

OWNERSHIP & CONTROL