Who owns CRF CREDIT RISK FINANCE LIMITED?

No ownership or control links for CRF CREDIT RISK FINANCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRF CREDIT RISK FINANCE LIMITED's risk level?

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

Where does CRF CREDIT RISK FINANCE LIMITED appear across sources?

CRF CREDIT RISK FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

CRF CREDIT RISK FINANCE LIMITED

Name: CRF CREDIT RISK FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRF CREDIT RISK FINANCE LIMITED, Organization, CY

CRF CREDIT RISK FINANCE LIMITED — Cyprus company (icij:icijol-56095482). 1 holding. Cited to 1 registry.

ICIJ icijol-56095482Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CRF CREDIT RISK FINANCE LIMITED
- FONTVIEILLE MANAGEMENT LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRF CREDIT RISK FINANCE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CRF CREDIT RISK FINANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CRF CREDIT RISK FINANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FONTVIEILLE MANAGEMENT LTD
Also holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- ROBERT MARTIN VAN GEMERDENdirector of
- ROBERT MARTIN VAN GEMERDENlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CRF CREDIT RISK FINANCE LIMITED?: No ownership or control links for CRF CREDIT RISK FINANCE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CRF CREDIT RISK FINANCE LIMITED's risk level?: WhiteIntel flags CRF CREDIT RISK FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRF CREDIT RISK FINANCE LIMITED appear across sources?: CRF CREDIT RISK FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRF CREDIT RISK FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CRF CREDIT RISK FINANCE LIMITED — nothing is disclosed before that.

Claim this record