Name: CELESTIAL HOLDINGS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CELESTIAL HOLDINGS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CELESTIAL HOLDINGS INTERNATIONAL LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD AS THE TRUSTEE THE OASIS TRUST, NORTH ATLANTIC TRUST COMPANY LTD AS TRUSTEE OF THE OASIS TRUST 2006, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CELESTIAL HOLDINGS INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CELESTIAL HOLDINGS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

CELESTIAL HOLDINGS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL