Name: CIL (RENT COLLECTION) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIL (RENT COLLECTION) LIMITED?

Accepted Answer

In the current sources, CIL (RENT COLLECTION) LIMITED is connected to Mr Kamal Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIL (RENT COLLECTION) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CIL (RENT COLLECTION) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIL (RENT COLLECTION) LIMITED appear across sources?

Accepted Answer

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

CIL (RENT COLLECTION) LIMITED

OWNERSHIP & CONTROL

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