Name: CANTALOUPE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANTALOUPE GROUP LIMITED?

Accepted Answer

In the current sources, CANTALOUPE GROUP LIMITED is connected to ECS International Nominees (Gibraltar) Limited, ECS INTERNATIONAL NOMINEES (BVI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANTALOUPE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANTALOUPE GROUP LIMITED appear across sources?

Accepted Answer

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

CANTALOUPE GROUP LIMITED

OWNERSHIP & CONTROL