Name: C.C.S. CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.C.S. CORPORATE SERVICES LIMITED?

Accepted Answer

In the current sources, C.C.S. CORPORATE SERVICES LIMITED is connected to CHARTERHOUSE LOMBARD LIMITED, MOSSACK FONSECA & CO (B.V.I.) LTD., C.C.S. DIRECTORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.C.S. CORPORATE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does C.C.S. CORPORATE SERVICES LIMITED appear across sources?

Accepted Answer

C.C.S. CORPORATE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

C.C.S. CORPORATE SERVICES LIMITED

OWNERSHIP & CONTROL