Name: Cendana Holding International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cendana Holding International Ltd.?

Accepted Answer

In the current sources, Cendana Holding International Ltd. is connected to JOOST AREND ALEXANDER DE ZOETEN, INVESTUM INTERNATIONAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cendana Holding International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Cendana Holding International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cendana Holding International Ltd. appear across sources?

Accepted Answer

Cendana Holding International Ltd. is indexed in the WhiteIntel corporate-ownership graph (TH), with a source on every claim.

Cendana Holding International Ltd.

OWNERSHIP & CONTROL