Name: CI Global Investments Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CI Global Investments Inc.?

Accepted Answer

In the current sources, CI Global Investments Inc. is connected to JILLIAN TERESIA JAMES, SARAH LOUISE PETRE-MEARS, Chebyshev ivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CI Global Investments Inc.'s risk level?

Accepted Answer

WhiteIntel flags CI Global Investments Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CI Global Investments Inc. appear across sources?

Accepted Answer

CI Global Investments Inc. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

CI Global Investments Inc.

OWNERSHIP & CONTROL