Name: CILIA BLOCKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CILIA BLOCKS LTD?

Accepted Answer

In the current sources, CILIA BLOCKS LTD is connected to CHARLES CILIA, CHARLES CILIA, CHARLES CILIA, CHARLES CILIA, ANDREW CILIA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CILIA BLOCKS LTD's risk level?

Accepted Answer

WhiteIntel flags CILIA BLOCKS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CILIA BLOCKS LTD appear across sources?

Accepted Answer

CILIA BLOCKS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CILIA BLOCKS LTD

OWNERSHIP & CONTROL