Name: CEIBA CAMBRIDGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEIBA CAMBRIDGE LIMITED?

Accepted Answer

In the current sources, CEIBA CAMBRIDGE LIMITED is connected to Mr Gino Martino Mullane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEIBA CAMBRIDGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CEIBA CAMBRIDGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEIBA CAMBRIDGE LIMITED appear across sources?

Accepted Answer

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

CEIBA CAMBRIDGE LIMITED

OWNERSHIP & CONTROL