Name: CIC SOURCING, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIC SOURCING, LTD.?

Accepted Answer

In the current sources, CIC SOURCING, LTD. is connected to SHAM MAN FUNG, BEN, MATTHEW LAWRENCE ROCHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIC SOURCING, LTD.'s risk level?

Accepted Answer

WhiteIntel flags CIC SOURCING, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIC SOURCING, LTD. appear across sources?

Accepted Answer

CIC SOURCING, LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CIC SOURCING, LTD.

OWNERSHIP & CONTROL