Name: COMMERCIAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMERCIAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, COMMERCIAL INVESTMENTS LIMITED is connected to WINSTON CARBONE, WINSTON CARBONE, WINSTON CARBONE, WINSTON CARBONE, F.R.M. HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCIAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMMERCIAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

COMMERCIAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL