Name: CALANTHE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALANTHE LIMITED?

Accepted Answer

In the current sources, CALANTHE LIMITED is connected to (BAHAMAS) LIMITED CST ADMINISTRATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALANTHE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CALANTHE LIMITED appear across sources?

Accepted Answer

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

CALANTHE LIMITED

OWNERSHIP & CONTROL