Name: CG VENTURES HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CG VENTURES HOLDING LTD?

Accepted Answer

In the current sources, CG VENTURES HOLDING LTD is connected to FABIANO BUGELLI, FABIANO BUGELLI, FABIANO BUGELLI, DF CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CG VENTURES HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does CG VENTURES HOLDING LTD appear across sources?

Accepted Answer

CG VENTURES HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CG VENTURES HOLDING LTD

OWNERSHIP & CONTROL