Name: CPL INVESTMENTS AND TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CPL INVESTMENTS AND TRADE LTD?

Accepted Answer

In the current sources, CPL INVESTMENTS AND TRADE LTD is connected to IRINA BENTSIANOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CPL INVESTMENTS AND TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags CPL INVESTMENTS AND TRADE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CPL INVESTMENTS AND TRADE LTD appear across sources?

Accepted Answer

CPL INVESTMENTS AND TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CPL INVESTMENTS AND TRADE LTD

OWNERSHIP & CONTROL