Name: CIM International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIM International Limited?

Accepted Answer

In the current sources, CIM International Limited is connected to Feliciano - Gwendolyn P., Keyes - James Michael, LAM - Bing Kwan, Morris - A Shaun, WAI - Ka Cheung and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIM International Limited's risk level?

Accepted Answer

WhiteIntel flags CIM International Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIM International Limited appear across sources?

Accepted Answer

CIM International Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

CIM International Limited

OWNERSHIP & CONTROL