Name: Candlewood Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Candlewood Holdings Ltd.?

Accepted Answer

In the current sources, Candlewood Holdings Ltd. is connected to ROLLE TIEDEMANN SUSANNE, ALTUS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Candlewood Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Candlewood Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Candlewood Holdings Ltd. appear across sources?

Accepted Answer

Candlewood Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Candlewood Holdings Ltd.

OWNERSHIP & CONTROL