Name: CC BILLING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CC BILLING?

Accepted Answer

In the current sources, CC BILLING is connected to LOEFSTOP, MALVIN FRANKLIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CC BILLING's risk level?

Accepted Answer

WhiteIntel flags CC BILLING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CC BILLING appear across sources?

Accepted Answer

CC BILLING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CC BILLING

OWNERSHIP & CONTROL