Name: CERBERUS HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERBERUS HOLDINGS LTD.?

Accepted Answer

In the current sources, CERBERUS HOLDINGS LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS THE TRUSTEE TAI TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERBERUS HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CERBERUS HOLDINGS LTD. appear across sources?

Accepted Answer

CERBERUS HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CERBERUS HOLDINGS LTD.

OWNERSHIP & CONTROL