Name: CEVIR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEVIR HOLDINGS LIMITED?

Accepted Answer

In the current sources, CEVIR HOLDINGS LIMITED is connected to Virtus Trust Limited as Trustee of the Chouet Trust, Cayard Limited, Renaissance Eastern Europe Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEVIR HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CEVIR HOLDINGS LIMITED appear across sources?

Accepted Answer

CEVIR HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CEVIR HOLDINGS LIMITED

OWNERSHIP & CONTROL