Name: CENTO CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTO CO LTD?

Accepted Answer

In the current sources, CENTO CO LTD is connected to ZACHARY ZAMMIT, JOSEPH ZAMMIT, JOSEPH ZAMMIT, JOSEPH ZAMMIT, LUANA ZAMMIT and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTO CO LTD's risk level?

Accepted Answer

WhiteIntel flags CENTO CO LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CENTO CO LTD appear across sources?

Accepted Answer

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

CENTO CO LTD

OWNERSHIP & CONTROL