Name: CENTRIUM INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRIUM INTERNATIONAL LTD?

Accepted Answer

In the current sources, CENTRIUM INTERNATIONAL LTD is connected to Mr Jeremy Nahmiash, Ms Tiffanie Baranes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRIUM INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags CENTRIUM INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CENTRIUM INTERNATIONAL LTD appear across sources?

Accepted Answer

CENTRIUM INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CENTRIUM INTERNATIONAL LTD

OWNERSHIP & CONTROL