Name: CIMSTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIMSTA LIMITED?

Accepted Answer

In the current sources, CIMSTA LIMITED is connected to CASTLE TRUST & MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIMSTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIMSTA LIMITED appear across sources?

Accepted Answer

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

CIMSTA LIMITED

OWNERSHIP & CONTROL