Name: CMM INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMM INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, CMM INTERNATIONAL GROUP LIMITED is connected to AMBLESIDE ASSOCIATES LIMITED, CARISSA BAY INC., Huang Chen Wei Lay, Bernadette, CHENG HO MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMM INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CMM INTERNATIONAL GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CMM INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

CMM INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CMM INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL