Name: CERF MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERF MANAGEMENT LIMITED?

Accepted Answer

In the current sources, CERF MANAGEMENT LIMITED is connected to ABACUS (NOMINEES) LIMITED, PANICOS KATSOURIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERF MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CERF MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

CERF MANAGEMENT LIMITED

OWNERSHIP & CONTROL