Name: CMG ALIANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMG ALIANS LTD?

Accepted Answer

In the current sources, CMG ALIANS LTD is connected to Mr Mihail Chislar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMG ALIANS LTD's risk level?

Accepted Answer

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

Question 3

Where does CMG ALIANS LTD appear across sources?

Accepted Answer

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

CMG ALIANS LTD

OWNERSHIP & CONTROL

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