Name: CENTAURI GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTAURI GROUP LTD?

Accepted Answer

In the current sources, CENTAURI GROUP LTD is connected to Mr Surinder Singh Sidhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTAURI GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does CENTAURI GROUP LTD appear across sources?

Accepted Answer

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

CENTAURI GROUP LTD

OWNERSHIP & CONTROL