Who owns CMC HOLDINGS LTD?

No ownership or control links for CMC HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CMC HOLDINGS LTD's risk level?

CMC HOLDINGS LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CMC HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscoredCancelled

CMC HOLDINGS LTD

Name: CMC HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMC HOLDINGS LTD, Company, VC

CMC HOLDINGS LTD — VC company (vc:8831). 2 holdings. Cited to 1 registry.

VC 8831CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CMC HOLDINGS LTD
- International Trust Management Services Ltd.· registered agent
- “International Trust Management Services Ltd.”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CMC HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CMC HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VC coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CMC HOLDINGS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
International Trust Management Services Ltd.
Also holds roles at 92 other companies
- SWISS FOREX TRADING LTDregistered agent
- GOLD RIVER TRUSTregistered agent
- WORLDWIDE MERCHANT SERVICES LTDregistered agent

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CMC HOLDINGS LTD?: No ownership or control links for CMC HOLDINGS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CMC HOLDINGS LTD's risk level?: CMC HOLDINGS LTD has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CMC HOLDINGS LTD appear across sources?: CMC HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CMC HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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