Name: CABAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CABAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, CABAL HOLDINGS LIMITED is connected to Mr Stephen Andrew Oliver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CABAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CABAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CABAL HOLDINGS LIMITED

OWNERSHIP & CONTROL