Name: CGMRFC, LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CGMRFC, LLC, Company, US-DE

Question 1

Who owns CGMRFC, LLC?

Accepted Answer

In the current sources, CGMRFC, LLC is connected to CITIGROUP INC., CHUD CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGMRFC, LLC's risk level?

Accepted Answer

WhiteIntel flags CGMRFC, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CGMRFC, LLC appear across sources?

Accepted Answer

CGMRFC, LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

CGMRFC, LLC

/01Ownership & control

Ownership & control