LIVE · CORPUS
/ Dossier
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CEP Limited
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CEP Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CEP Limited
- Corporo Limited· secretary of
- Gary Circero· shareholder of
- Ms. Bin Zhang· shareholder of
- Ms. Bin Zhang· shareholder of
- Gary Cicero· director of
- Ana Herrera Hernandez· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Corporo Limitedsecretary of→CEP Limited
- 1Gary Circeroshareholder of→CEP Limited
- 1Ms. Bin Zhangshareholder of→CEP Limited
- 1Ms. Bin Zhangshareholder of→CEP Limited
- 1Gary Cicerodirector of→CEP Limited
- 1Ana Herrera Hernandezdirector of→CEP Limited