Name: Centrefin Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Centrefin Capital Limited?

Accepted Answer

In the current sources, Centrefin Capital Limited is connected to CENTREFIN INVESTMENTS LIMITED, DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOONRAKER TRUST, Woodlands House Investment Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Centrefin Capital Limited's risk level?

Accepted Answer

WhiteIntel flags Centrefin Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Centrefin Capital Limited appear across sources?

Accepted Answer

Centrefin Capital Limited is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Centrefin Capital Limited

OWNERSHIP & CONTROL