Name: CBSG LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CBSG LTD?

Accepted Answer

In the current sources, CBSG LTD is connected to Mr Sebastien Marc Georges Henri Rozard, Ms Lisha Cao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CBSG LTD's risk level?

Accepted Answer

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

Question 3

Where does CBSG LTD appear across sources?

Accepted Answer

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

CBSG LTD

OWNERSHIP & CONTROL