Name: CAVALO HOLDINGS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAVALO HOLDINGS GROUP LTD.?

Accepted Answer

In the current sources, CAVALO HOLDINGS GROUP LTD. is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE CAVALO TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAVALO HOLDINGS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAVALO HOLDINGS GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAVALO HOLDINGS GROUP LTD. appear across sources?

Accepted Answer

CAVALO HOLDINGS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

CAVALO HOLDINGS GROUP LTD.

OWNERSHIP & CONTROL