Name: ELIM LODGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELIM LODGE LIMITED?

Accepted Answer

In the current sources, ELIM LODGE LIMITED is connected to Mrs Pamela Ann Mungroo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELIM LODGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELIM LODGE LIMITED appear across sources?

Accepted Answer

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

ELIM LODGE LIMITED

OWNERSHIP & CONTROL