Name: CCB LOCKSMITHS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCB LOCKSMITHS LIMITED?

Accepted Answer

In the current sources, CCB LOCKSMITHS LIMITED is connected to Mr Constantin-Cosmin Barbu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCB LOCKSMITHS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CCB LOCKSMITHS LIMITED appear across sources?

Accepted Answer

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

CCB LOCKSMITHS LIMITED

OWNERSHIP & CONTROL