Name: CEDRUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEDRUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, CEDRUS HOLDINGS LIMITED is connected to Marie C De Laubarede, Monitor Holidngs Ltd, MOHUL NOMINEES LIMITED, BAII Nominees Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEDRUS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CEDRUS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CEDRUS HOLDINGS LIMITED

OWNERSHIP & CONTROL