Name: CFCOM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CFCOM LIMITED?

Accepted Answer

In the current sources, CFCOM LIMITED is connected to ANTHONY VALVO, ANTHONY VALVO, ANTHONY VALVO, GLOBSERV INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CFCOM LIMITED's risk level?

Accepted Answer

WhiteIntel flags CFCOM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CFCOM LIMITED appear across sources?

Accepted Answer

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

CFCOM LIMITED

OWNERSHIP & CONTROL