Name: ELLESMERE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELLESMERE HOLDING LIMITED?

Accepted Answer

In the current sources, ELLESMERE HOLDING LIMITED is connected to Mrs Sunita Naidoo, Mr Rahendra Naidoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELLESMERE HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELLESMERE HOLDING LIMITED appear across sources?

Accepted Answer

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

ELLESMERE HOLDING LIMITED

OWNERSHIP & CONTROL