Name: CIII LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIII LIMITED?

Accepted Answer

In the current sources, CIII LIMITED is connected to Mr Diego Tomas Vicente. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIII LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIII LIMITED appear across sources?

Accepted Answer

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

CIII LIMITED

OWNERSHIP & CONTROL