Name: CPI Shopping MB, a.s. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CPI Shopping MB, a.s.?

Accepted Answer

In the current sources, CPI Shopping MB, a.s. is connected to CPI PROPERTY GROUP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CPI Shopping MB, a.s.'s risk level?

Accepted Answer

WhiteIntel flags CPI Shopping MB, a.s. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CPI Shopping MB, a.s. appear across sources?

Accepted Answer

CPI Shopping MB, a.s. is indexed in the WhiteIntel corporate-ownership graph (CZ), with a source on every claim.

CPI Shopping MB, a.s.

OWNERSHIP & CONTROL