Name: Citrine Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Citrine Holdings Limited?

Accepted Answer

In the current sources, Citrine Holdings Limited is connected to PASAWEE LIMITED, BOS Nominees (Jersey) Limited, BOS SECRETARIES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Citrine Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Citrine Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Citrine Holdings Limited appear across sources?

Accepted Answer

Citrine Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Citrine Holdings Limited

OWNERSHIP & CONTROL