Name: C.S.I. PRINTING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, C.S.I. PRINTING LTD, Company, GB

Question 1

Who owns C.S.I. PRINTING LTD?

Accepted Answer

In the current sources, C.S.I. PRINTING LTD is connected to Mr Stefan Dorobantu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.S.I. PRINTING LTD's risk level?

Accepted Answer

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

Question 3

Where does C.S.I. PRINTING LTD appear across sources?

Accepted Answer

C.S.I. PRINTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C.S.I. PRINTING LTD

Ownership & control

Company profile· live · Companies House

C.S.I. PRINTING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House