Name: EF . DE. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EF . DE. LIMITED?

Accepted Answer

In the current sources, EF . DE. LIMITED is connected to Mr Martyn James Crouch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EF . DE. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EF . DE. LIMITED appear across sources?

Accepted Answer

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

EF . DE. LIMITED

OWNERSHIP & CONTROL