Name: SPECIAL C HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPECIAL C HOLDINGS LTD?

Accepted Answer

In the current sources, SPECIAL C HOLDINGS LTD is connected to TARMA MANAGEMENT INC., TRIDENT CORPORATE SERVICE S (BARBADOS) LTD., BANNISTER YOLANDE A. L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPECIAL C HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SPECIAL C HOLDINGS LTD appear across sources?

Accepted Answer

SPECIAL C HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SPECIAL C HOLDINGS LTD

OWNERSHIP & CONTROL