CTF HOLDINGS S.A. group: subsidiaries and structure
Société anonyme (SA) · LUXEMBOURG, Luxembourg · LEI 222100CX97CE319NY236
4subsidiaries
2countries
0held directly
4lapsed LEIs
4links on accounts older than 24 months
0ISINs of subsidiaries
Summary
CTF HOLDINGS S.A. is the ultimate parent of 4 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 0 are held directly; the others sit below intermediate companies. The largest numbers are in the British Virgin Islands (3) and in Cyprus (1). 4 of the subsidiaries have a lapsed LEI, and 4 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Oct 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
4 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Alfa Asset Management Holdings Limited British Virgin Islands lapsed direct parent not in this group view
ALFA OVERSEAS INVESTMENTS LIMITED British Virgin Islands lapsed direct parent not in this group view
ALFA AMC LIMITED Cyprus
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| ALFA AMC LIMITED | Cyprus | NICOSIA | 549300XZYVWF54HUWM94 | 2018 | lapsed > 24 months |
| Alfa Asset Management Holdings Limited | British Virgin Islands | Road Town | 549300ZFM3JXY3RJPY44 | 2019 | lapsed > 24 months |
| ALFA OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | Road Town | 549300YJSVHRG51WTQ65 | 2020 | lapsed > 24 months |
| Crosson Overseas Ltd | British Virgin Islands | Road Town | 549300GUU912SM1SHE27 | 2017 | lapsed > 24 months |