Name: CINDERELLA INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CINDERELLA INVESTMENT INC.?

Accepted Answer

In the current sources, CINDERELLA INVESTMENT INC. is connected to MELONE CENEDESE MASSIMO DECIO RIGEL, SERVICES(BARBADOS)LIMITED TRIDENT CORPORATE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CINDERELLA INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags CINDERELLA INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CINDERELLA INVESTMENT INC. appear across sources?

Accepted Answer

CINDERELLA INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CINDERELLA INVESTMENT INC.

OWNERSHIP & CONTROL