WHITE ELEPHANT PROPERTIES ONE LIMITED

Executive Summary

White Elephant Properties One Limited demonstrates persistent negative net assets and marginal liquidity, creating solvency risks despite compliance with filing requirements. The company’s financial position suggests operational challenges and a need for further investigation into debtor quality, cash flow, and parent company support. Appointment of a financially skilled director and timely compliance are positive factors amidst otherwise elevated risk indicators.

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Who controls this company?

Ariel Kaplan Bile

Correspondence address
Apartment 1201, 819 Rambla Repbulica Del Peru, Montevideo, Uruguay
Date of birth
October 1970
Notified on
2020-07-21
Nationality
Uruguayan
Country of residence
Uruguay
Nature of control
Has significant influence or control


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