Name: CEBA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEBA LIMITED?

Accepted Answer

In the current sources, CEBA LIMITED is connected to JOHN A PSAILA, BDO CONSULT LIMITED, BDO CONSULT LIMITED, BDO CONSULT LIMITED, A&A INVESTMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEBA LIMITED's risk level?

Accepted Answer

WhiteIntel flags CEBA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEBA LIMITED appear across sources?

Accepted Answer

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

CEBA LIMITED

OWNERSHIP & CONTROL