Name: CORBEN SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORBEN SOLUTIONS LIMITED?

Accepted Answer

In the current sources, CORBEN SOLUTIONS LIMITED is connected to Mr Toufik Cherraben, Mr Didier Cornez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORBEN SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORBEN SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

CORBEN SOLUTIONS LIMITED

OWNERSHIP & CONTROL