Name: C C I PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C C I PROPERTIES LIMITED, Company, CH

Question 1

Who owns C C I PROPERTIES LIMITED?

Accepted Answer

In the current sources, C C I PROPERTIES LIMITED is connected to Rochemont Fiduciaire S.A:. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C C I PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does C C I PROPERTIES LIMITED appear across sources?

Accepted Answer

C C I PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

C C I PROPERTIES LIMITED

/01Ownership & control

Ownership & control