Name: CERAFILTEC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERAFILTEC LIMITED?

Accepted Answer

In the current sources, CERAFILTEC LIMITED is connected to Kay Gunther GABRIEL, Kay Gunther GABRIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERAFILTEC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CERAFILTEC LIMITED appear across sources?

Accepted Answer

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

CERAFILTEC LIMITED

OWNERSHIP & CONTROL