Name: CERTEK GROUP MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERTEK GROUP MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CERTEK GROUP MANAGEMENT LIMITED is connected to CERTEK GROUP HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERTEK GROUP MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CERTEK GROUP MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

CERTEK GROUP MANAGEMENT LIMITED

OWNERSHIP & CONTROL