Name: CGCP TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGCP TRANSPORT LIMITED?

Accepted Answer

In the current sources, CGCP TRANSPORT LIMITED is connected to Mr Christos Gkiouzelidis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGCP TRANSPORT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CGCP TRANSPORT LIMITED appear across sources?

Accepted Answer

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

CGCP TRANSPORT LIMITED

OWNERSHIP & CONTROL