Name: CYPRIOT HEIGHTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CYPRIOT HEIGHTS LIMITED?

Accepted Answer

In the current sources, CYPRIOT HEIGHTS LIMITED is connected to Mr Andrew Thoma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CYPRIOT HEIGHTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CYPRIOT HEIGHTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CYPRIOT HEIGHTS LIMITED appear across sources?

Accepted Answer

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

CYPRIOT HEIGHTS LIMITED

OWNERSHIP & CONTROL