Name: THE CHIBI ORGANIZATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CHIBI ORGANIZATION LTD?

Accepted Answer

In the current sources, THE CHIBI ORGANIZATION LTD is connected to Mr Mourad Chibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CHIBI ORGANIZATION LTD's risk level?

Accepted Answer

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

Question 3

Where does THE CHIBI ORGANIZATION LTD appear across sources?

Accepted Answer

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

THE CHIBI ORGANIZATION LTD

OWNERSHIP & CONTROL