Name: CMTB GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMTB GROUP LTD.?

Accepted Answer

In the current sources, CMTB GROUP LTD. is connected to Mr Richie Mbemba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMTB GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags CMTB GROUP LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CMTB GROUP LTD. appear across sources?

Accepted Answer

CMTB GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CMTB GROUP LTD.

OWNERSHIP & CONTROL