Name: Cefrina Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cefrina Management Limited?

Accepted Answer

In the current sources, Cefrina Management Limited is connected to AGUSTINUS HENDRA GUNAWAN, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cefrina Management Limited's risk level?

Accepted Answer

WhiteIntel flags Cefrina Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cefrina Management Limited appear across sources?

Accepted Answer

Cefrina Management Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Cefrina Management Limited

OWNERSHIP & CONTROL