Name: CEREZO GROUP SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEREZO GROUP SERVICES LTD., Company, AE

Question 1

Who owns CEREZO GROUP SERVICES LTD.?

Accepted Answer

In the current sources, CEREZO GROUP SERVICES LTD. is connected to LACERTA OVERSEAS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEREZO GROUP SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags CEREZO GROUP SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEREZO GROUP SERVICES LTD. appear across sources?

Accepted Answer

CEREZO GROUP SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

CEREZO GROUP SERVICES LTD.

/01Ownership & control

Ownership & control