Name: ELM PARK 37 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELM PARK 37 LIMITED?

Accepted Answer

In the current sources, ELM PARK 37 LIMITED is connected to Mr Chaim Solomon Goldman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELM PARK 37 LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELM PARK 37 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELM PARK 37 LIMITED appear across sources?

Accepted Answer

ELM PARK 37 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELM PARK 37 LIMITED

OWNERSHIP & CONTROL