Name: C2C HOLDING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C2C HOLDING COMPANY LIMITED?

Accepted Answer

In the current sources, C2C HOLDING COMPANY LIMITED is connected to GABRIELE BRINCAT, KEVIN VELLA, PACIFIC BEACH HOLDINGS LTD., FALCON CORPORATE SERVICES LIMITED, FALCON CORPORATE SERVICES LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C2C HOLDING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags C2C HOLDING COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C2C HOLDING COMPANY LIMITED appear across sources?

Accepted Answer

C2C HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

C2C HOLDING COMPANY LIMITED

OWNERSHIP & CONTROL