Name: CGM INTERNATIONAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGM INTERNATIONAL CORPORATION?

Accepted Answer

In the current sources, CGM INTERNATIONAL CORPORATION is connected to METANI DIRECTION LIMITED, AMICORP CORPORATE SERVICES (B'DOS) LTD, ORTA JOSE ANTONIO .P., PRIME MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGM INTERNATIONAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags CGM INTERNATIONAL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CGM INTERNATIONAL CORPORATION appear across sources?

Accepted Answer

CGM INTERNATIONAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CGM INTERNATIONAL CORPORATION

OWNERSHIP & CONTROL