Name: CIAGA SPORT INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIAGA SPORT INVEST LIMITED?

Accepted Answer

In the current sources, CIAGA SPORT INVEST LIMITED is connected to Mr Aymen Mekni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIAGA SPORT INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIAGA SPORT INVEST LIMITED appear across sources?

Accepted Answer

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

CIAGA SPORT INVEST LIMITED

OWNERSHIP & CONTROL