Name: SCALDIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCALDIA LIMITED?

Accepted Answer

In the current sources, SCALDIA LIMITED is connected to THE BEARER, CB Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCALDIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SCALDIA LIMITED appear across sources?

Accepted Answer

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

SCALDIA LIMITED

OWNERSHIP & CONTROL