Name: Citra Holding Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Citra Holding Ltd., Company, BS

Question 1

Who owns Citra Holding Ltd.?

Accepted Answer

In the current sources, Citra Holding Ltd. is connected to ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD., ERASMUS MANAGEMENT LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Citra Holding Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Citra Holding Ltd. appear across sources?

Accepted Answer

Citra Holding Ltd. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Citra Holding Ltd.

/01Ownership & control

Ownership & control