Name: EFAH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFAH LTD?

Accepted Answer

In the current sources, EFAH LTD is connected to Ms Alyson Larkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFAH LTD's risk level?

Accepted Answer

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

Question 3

Where does EFAH LTD appear across sources?

Accepted Answer

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

EFAH LTD

OWNERSHIP & CONTROL