Name: CIA INTERIOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIA INTERIOR LTD?

Accepted Answer

In the current sources, CIA INTERIOR LTD is connected to Mr Iuri Cebotari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIA INTERIOR LTD's risk level?

Accepted Answer

WhiteIntel flags CIA INTERIOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIA INTERIOR LTD appear across sources?

Accepted Answer

CIA INTERIOR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CIA INTERIOR LTD

OWNERSHIP & CONTROL