Name: CANNONBALL INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANNONBALL INVEST LTD?

Accepted Answer

In the current sources, CANNONBALL INVEST LTD is connected to KRIS JES PETERSEN, KRIS JES PETERSEN, KRIS JES PETERSEN, KRIS JES PETERSEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANNONBALL INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags CANNONBALL INVEST LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANNONBALL INVEST LTD appear across sources?

Accepted Answer

CANNONBALL INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CANNONBALL INVEST LTD

OWNERSHIP & CONTROL