Name: CPW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CPW LIMITED?

Accepted Answer

In the current sources, CPW LIMITED is connected to ALAIN MANGION, ALAIN MANGION, CLAUDE MANGION, BASTILLE MALTA TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CPW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CPW LIMITED appear across sources?

Accepted Answer

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

CPW LIMITED

OWNERSHIP & CONTROL