Name: CENTIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTIN LIMITED?

Accepted Answer

In the current sources, CENTIN LIMITED is connected to MRS BONDARYEVA NATALYA, MRS NECHYTAILO-RIDZHOK OLGA, FORMIA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CENTIN LIMITED appear across sources?

Accepted Answer

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

CENTIN LIMITED

OWNERSHIP & CONTROL