Name: CSMD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSMD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CSMD INTERNATIONAL LIMITED is connected to CHRISTIAN FRANZ THURNER, CHRISTIAN FRANZ THURNER, CHRISTIAN FRANZ THURNER, CSMD INVESTMENT HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSMD INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CSMD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

CSMD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL