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Legal entityMediumLAPSED

CTF HOLDINGS S.A.

CTF HOLDINGS S.A. — Luxembourg company (lei:222100CX97CE319NY236). 4 holdings. Cited to 1 registry.

LEI 222100CX97CE319NY236CompanyLU
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
LAPSED
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CTF HOLDINGS S.A. — 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 CTF HOLDINGS S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LU 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 CTF HOLDINGS S.A. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CTF HOLDINGS S.A. became ultimate owner of ALFA AMC LIMITED
    Registry-recorded ultimate parent relationship, effective 11 Jul 2018.
    11 Jul 2018
    gleif
  • CTF HOLDINGS S.A. became ultimate owner of Alfa Asset Management Holdings Limited
    Registry-recorded ultimate parent relationship, effective 07 Dec 2017.
    07 Dec 2017
    gleif
  • CTF HOLDINGS S.A. became ultimate owner of ALFA OVERSEAS INVESTMENTS LIMITED
    Registry-recorded ultimate parent relationship, effective 07 Dec 2017.
    07 Dec 2017
    gleif
  • CTF HOLDINGS S.A. became ultimate owner of Crosson Overseas Ltd
    Registry-recorded ultimate parent relationship, effective 04 Dec 2017.
    04 Dec 2017
    gleif
/04

Register record, filings & financials

GLEIF
Status
LAPSED
Legal form
5GGB
/05

People & control

3 parties · 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.

3 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CTF HOLDINGS S.A.?
No ownership or control links for CTF HOLDINGS S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CTF HOLDINGS S.A.'s risk level?
WhiteIntel flags CTF HOLDINGS S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CTF HOLDINGS S.A. appear across sources?
CTF HOLDINGS S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CTF HOLDINGS S.A.. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CTF HOLDINGS S.A. — nothing is disclosed before that.

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