Who owns CBI COMPANY LTD.?

In the current sources, CBI COMPANY LTD. is connected to SCHMITT, THOMAS ROBERT, THEEBOOM, ANTON JACOB, WEINMANN, DONALD EUGENE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CBI COMPANY LTD.'s risk level?

WhiteIntel flags CBI COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CBI COMPANY LTD. appear across sources?

CBI COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

Dossier

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CBI COMPANY LTD.

Name: CBI COMPANY LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CBI COMPANY LTD., Company, AW

Medium

CompanyAW

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
UBO hops: 3

/02Key factsRisk signal

Medium

Risk

CBI COMPANY LTD. is a Company registered in AW resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

CBI COMPANY LTD.
- SCHMITT, THOMAS ROBERT· vice-president of the managing board of
- THEEBOOM, ANTON JACOB· manager of
- WEINMANN, DONALD EUGENE· president of the managing board of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CBI COMPANY LTD.. Notes are community-contributed leads, not verified facts.

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