Name: CADDIS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CADDIS HOLDINGS LIMITED?

Accepted Answer

In the current sources, CADDIS HOLDINGS LIMITED is connected to GEORGE AUREL TERCHEA, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CADDIS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CADDIS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CADDIS HOLDINGS LIMITED

OWNERSHIP & CONTROL