Name: CB36 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CB36 LIMITED?

Accepted Answer

In the current sources, CB36 LIMITED is connected to Mrs Alessandra Gualandris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CB36 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CB36 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CB36 LIMITED appear across sources?

Accepted Answer

CB36 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CB36 LIMITED

OWNERSHIP & CONTROL