Name: CTF GLOBAL GROUP OF COMPANIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CTF GLOBAL GROUP OF COMPANIES LIMITED?

Accepted Answer

In the current sources, CTF GLOBAL GROUP OF COMPANIES LIMITED is connected to Mr David Davtyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CTF GLOBAL GROUP OF COMPANIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CTF GLOBAL GROUP OF COMPANIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CTF GLOBAL GROUP OF COMPANIES LIMITED appear across sources?

Accepted Answer

CTF GLOBAL GROUP OF COMPANIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CTF GLOBAL GROUP OF COMPANIES LIMITED

OWNERSHIP & CONTROL