Name: CE.MA Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CE.MA Holding Limited?

Accepted Answer

In the current sources, CE.MA Holding Limited is connected to TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CE.MA Holding Limited's risk level?

Accepted Answer

WhiteIntel flags CE.MA Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CE.MA Holding Limited appear across sources?

Accepted Answer

CE.MA Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CE.MA Holding Limited

OWNERSHIP & CONTROL