Name: EFFEKTIV GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EFFEKTIV GROUP LIMITED?

Accepted Answer

In the current sources, EFFEKTIV GROUP LIMITED is connected to Mr James Nelson Glass. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EFFEKTIV GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EFFEKTIV GROUP LIMITED appear across sources?

Accepted Answer

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

EFFEKTIV GROUP LIMITED

OWNERSHIP & CONTROL

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