Name: CI ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CI ASSOCIATES LIMITED?

Accepted Answer

In the current sources, CI ASSOCIATES LIMITED is connected to Paul Burke, Hilary Burke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CI ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CI ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CI ASSOCIATES LIMITED appear across sources?

Accepted Answer

CI ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CI ASSOCIATES LIMITED

OWNERSHIP & CONTROL