Name: CETO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CETO LIMITED?

Accepted Answer

In the current sources, CETO LIMITED is connected to IAM PHUCHADA ARCHER, MICHAEL JOHN RUST, LAWSON MICHAEL ARCHER, BOSTON TRUST LIMITED, BOSTON TRUST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CETO LIMITED's risk level?

Accepted Answer

WhiteIntel flags CETO LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CETO LIMITED appear across sources?

Accepted Answer

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

CETO LIMITED

OWNERSHIP & CONTROL