Name: CITADEL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITADEL FINANCE LIMITED?

Accepted Answer

In the current sources, CITADEL FINANCE LIMITED is connected to NYK INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITADEL FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CITADEL FINANCE LIMITED appear across sources?

Accepted Answer

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

CITADEL FINANCE LIMITED

OWNERSHIP & CONTROL