Name: CIM INTERNATIONAL SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIM INTERNATIONAL SRL?

Accepted Answer

In the current sources, CIM INTERNATIONAL SRL is connected to BRESLAUER RALPH S, DOMINIK DAVID C, PROVENZANO III MICHAEL J, ASHE PRESCOTT H. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIM INTERNATIONAL SRL's risk level?

Accepted Answer

WhiteIntel flags CIM INTERNATIONAL SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIM INTERNATIONAL SRL appear across sources?

Accepted Answer

CIM INTERNATIONAL SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CIM INTERNATIONAL SRL

OWNERSHIP & CONTROL