Name: CEGIA CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEGIA CO LTD?

Accepted Answer

In the current sources, CEGIA CO LTD is connected to KEVIN J. MAHONEY, LAWRENCE ATTARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEGIA CO LTD's risk level?

Accepted Answer

WhiteIntel flags CEGIA CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEGIA CO LTD appear across sources?

Accepted Answer

CEGIA CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CEGIA CO LTD

OWNERSHIP & CONTROL