Name: CAULFIELD CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAULFIELD CONSULTING LTD.?

Accepted Answer

In the current sources, CAULFIELD CONSULTING LTD. is connected to Lombard Trust SA, Aldenham Investments Ltd., IAP TRUSTEES LIMITED, IAP Investment & Trust Services AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAULFIELD CONSULTING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CAULFIELD CONSULTING LTD. appear across sources?

Accepted Answer

CAULFIELD CONSULTING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CAULFIELD CONSULTING LTD.

OWNERSHIP & CONTROL