Name: St. Cloud Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns St. Cloud Holdings Limited?

Accepted Answer

In the current sources, St. Cloud Holdings Limited is connected to NORTH ATLANTIC SERVICES LIMITED, GRAND NATIONAL GROUP LIMITED, SUMMER ICE HOLDINGS LTD, NORTH ATLANTIC TRUST COMPANY LIMITED as trustee of The Summer Ice Trust, NORTH ATLANTIC SERVICES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is St. Cloud Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags St. Cloud Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does St. Cloud Holdings Limited appear across sources?

Accepted Answer

St. Cloud Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

St. Cloud Holdings Limited

OWNERSHIP & CONTROL