Name: CSMD INVESTMENT HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSMD INVESTMENT HOLDINGS LTD?

Accepted Answer

In the current sources, CSMD INVESTMENT HOLDINGS LTD is connected to CHRISTIAN FRANZ THURNER, CHRISTIAN FRANZ THURNER, CHRISTIAN FRANZ THURNER, DORIS JACQUELINE THURNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSMD INVESTMENT HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CSMD INVESTMENT HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CSMD INVESTMENT HOLDINGS LTD appear across sources?

Accepted Answer

CSMD INVESTMENT HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CSMD INVESTMENT HOLDINGS LTD

OWNERSHIP & CONTROL