Name: CIT Real Estate Fund Conduit One Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIT Real Estate Fund Conduit One Limited?

Accepted Answer

In the current sources, CIT Real Estate Fund Conduit One Limited is connected to JOHNSTON MR. CRAIG, KELTY MS. KYRENE, BARROLL BROWN MR. JOHN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIT Real Estate Fund Conduit One Limited's risk level?

Accepted Answer

WhiteIntel flags CIT Real Estate Fund Conduit One Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIT Real Estate Fund Conduit One Limited appear across sources?

Accepted Answer

CIT Real Estate Fund Conduit One Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CIT Real Estate Fund Conduit One Limited

OWNERSHIP & CONTROL