Name: CROATIA FINANCE 1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CROATIA FINANCE 1 LIMITED?

Accepted Answer

In the current sources, CROATIA FINANCE 1 LIMITED is connected to MARTIN MANDUCA, MARTIN MANDUCA, ANDREW CHETCUTI GANADO, CROATIA JV 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CROATIA FINANCE 1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CROATIA FINANCE 1 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CROATIA FINANCE 1 LIMITED appear across sources?

Accepted Answer

CROATIA FINANCE 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CROATIA FINANCE 1 LIMITED

OWNERSHIP & CONTROL