Name: THE ELEPHANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ELEPHANT LTD?

Accepted Answer

In the current sources, THE ELEPHANT LTD is connected to Mr Luke George Jearum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ELEPHANT LTD's risk level?

Accepted Answer

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

Question 3

Where does THE ELEPHANT LTD appear across sources?

Accepted Answer

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

THE ELEPHANT LTD

OWNERSHIP & CONTROL