Name: CDS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDS GROUP LIMITED?

Accepted Answer

In the current sources, CDS GROUP LIMITED is connected to ACT GROUP LIMITED, MATTHIAS PIEPER, MATTHIAS PIEPER, MATTHIAS PIEPER, MATTHIAS PIEPER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CDS GROUP LIMITED appear across sources?

Accepted Answer

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

CDS GROUP LIMITED

OWNERSHIP & CONTROL