Name: CI&OPEX SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CI&OPEX SERVICES LIMITED?

Accepted Answer

In the current sources, CI&OPEX SERVICES LIMITED is connected to Mr Mandeep Singh Chana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CI&OPEX SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CI&OPEX SERVICES LIMITED appear across sources?

Accepted Answer

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

CI&OPEX SERVICES LIMITED

OWNERSHIP & CONTROL