Name: CGIB HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGIB HOLDINGS LIMITED?

Accepted Answer

In the current sources, CGIB HOLDINGS LIMITED is connected to Mr Lee Matthew Coughlan, Mrs Pamela Coughlan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGIB HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CGIB HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CGIB HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CGIB HOLDINGS LIMITED

OWNERSHIP & CONTROL