Name: CANDLELIGHT CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANDLELIGHT CONSULTING LTD.?

Accepted Answer

In the current sources, CANDLELIGHT CONSULTING LTD. is connected to ZENITH NOMINEES LIMITED, STM MALTA TRUST COMPANY MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANDLELIGHT CONSULTING LTD.'s risk level?

Accepted Answer

WhiteIntel flags CANDLELIGHT CONSULTING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANDLELIGHT CONSULTING LTD. appear across sources?

Accepted Answer

CANDLELIGHT CONSULTING LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CANDLELIGHT CONSULTING LTD.

OWNERSHIP & CONTROL