Name: CANTALOUPE ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANTALOUPE ASSETS LIMITED?

Accepted Answer

In the current sources, CANTALOUPE ASSETS LIMITED is connected to Itek BACHTIAR, ITEK BACHTIAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANTALOUPE ASSETS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CANTALOUPE ASSETS LIMITED appear across sources?

Accepted Answer

CANTALOUPE ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CANTALOUPE ASSETS LIMITED

OWNERSHIP & CONTROL