Name: CETACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CETACE LIMITED?

Accepted Answer

In the current sources, CETACE LIMITED is connected to CST ADMINISTRATION (BAHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CETACE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CETACE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CETACE LIMITED appear across sources?

Accepted Answer

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

CETACE LIMITED

OWNERSHIP & CONTROL