Name: CIL GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIL GLOBAL LTD?

Accepted Answer

In the current sources, CIL GLOBAL LTD is connected to Mrs Anenechukwu Mariam Obianodo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIL GLOBAL LTD's risk level?

Accepted Answer

WhiteIntel flags CIL GLOBAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIL GLOBAL LTD appear across sources?

Accepted Answer

CIL GLOBAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CIL GLOBAL LTD

OWNERSHIP & CONTROL