Name: CENTENNIAL COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTENNIAL COMMERCIAL LIMITED?

Accepted Answer

In the current sources, CENTENNIAL COMMERCIAL LIMITED is connected to Muhammed Asharf Wali, Union World Management Limited, Ranavaya Samir, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTENNIAL COMMERCIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CENTENNIAL COMMERCIAL LIMITED appear across sources?

Accepted Answer

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

CENTENNIAL COMMERCIAL LIMITED

OWNERSHIP & CONTROL