Name: CLEOPATRA INVESTMENTS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEOPATRA INVESTMENTS GROUP LTD.?

Accepted Answer

In the current sources, CLEOPATRA INVESTMENTS GROUP LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEES THE ALEXANDRIA TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEOPATRA INVESTMENTS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags CLEOPATRA INVESTMENTS GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLEOPATRA INVESTMENTS GROUP LTD. appear across sources?

Accepted Answer

CLEOPATRA INVESTMENTS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CLEOPATRA INVESTMENTS GROUP LTD.

OWNERSHIP & CONTROL