Name: CORINTHIAN HOLDINGS GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORINTHIAN HOLDINGS GROUP LTD?

Accepted Answer

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

Question 2

What is CORINTHIAN HOLDINGS GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does CORINTHIAN HOLDINGS GROUP LTD appear across sources?

Accepted Answer

CORINTHIAN HOLDINGS GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CORINTHIAN HOLDINGS GROUP LTD

OWNERSHIP & CONTROL