Name: CBE BUILDING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CBE BUILDING GROUP LTD?

Accepted Answer

In the current sources, CBE BUILDING GROUP LTD is connected to Mr Cristian Babilev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CBE BUILDING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does CBE BUILDING GROUP LTD appear across sources?

Accepted Answer

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

CBE BUILDING GROUP LTD

OWNERSHIP & CONTROL