Name: CITRINO CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITRINO CONSULTING LIMITED?

Accepted Answer

In the current sources, CITRINO CONSULTING LIMITED is connected to Mr Levi Agnaldo Dos Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITRINO CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CITRINO CONSULTING LIMITED appear across sources?

Accepted Answer

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

CITRINO CONSULTING LIMITED

OWNERSHIP & CONTROL