Name: THE CEDAR TREE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CEDAR TREE GROUP LTD?

Accepted Answer

In the current sources, THE CEDAR TREE GROUP LTD is connected to Mr Marko Georgiev Georgiev, Mr Kyriako Basha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CEDAR TREE GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does THE CEDAR TREE GROUP LTD appear across sources?

Accepted Answer

THE CEDAR TREE GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE CEDAR TREE GROUP LTD

OWNERSHIP & CONTROL