Name: CATS (BVI) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATS (BVI) LTD.?

Accepted Answer

In the current sources, CATS (BVI) LTD. is connected to Mr. Victor Chauvin, MANAGEMENT NOMINEES SERVICES INC., NOMINEE SERVICES S.A., Mr. Philip Kerub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATS (BVI) LTD.'s risk level?

Accepted Answer

WhiteIntel flags CATS (BVI) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CATS (BVI) LTD. appear across sources?

Accepted Answer

CATS (BVI) LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CATS (BVI) LTD.

OWNERSHIP & CONTROL