Name: COUNTISBURY OVERSEAS HOLDING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COUNTISBURY OVERSEAS HOLDING LTD., Company, CH

Question 1

Who owns COUNTISBURY OVERSEAS HOLDING LTD.?

Accepted Answer

In the current sources, COUNTISBURY OVERSEAS HOLDING LTD. is connected to FIDUCIARE LEMAN TRUST SARL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COUNTISBURY OVERSEAS HOLDING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does COUNTISBURY OVERSEAS HOLDING LTD. appear across sources?

Accepted Answer

COUNTISBURY OVERSEAS HOLDING LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.