Name: Centre Strategic Investments Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Centre Strategic Investments Holdings Limited?

Accepted Answer

In the current sources, Centre Strategic Investments Holdings Limited is connected to Thompson - Jean I, Hellmers - Paul Earl, Leonard - Tara T, Leonard - Tara T, O'Shaughnessy - James and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Centre Strategic Investments Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Centre Strategic Investments Holdings Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Centre Strategic Investments Holdings Limited appear across sources?

Accepted Answer

Centre Strategic Investments Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Centre Strategic Investments Holdings Limited

OWNERSHIP & CONTROL