Name: CILIA BROTHERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CILIA BROTHERS LIMITED?

Accepted Answer

In the current sources, CILIA BROTHERS LIMITED is connected to PAUL CILIA, PAUL CILIA, PAUL CILIA, PAUL CILIA, GERTHRUDE CILIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CILIA BROTHERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CILIA BROTHERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CILIA BROTHERS LIMITED appear across sources?

Accepted Answer

CILIA BROTHERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CILIA BROTHERS LIMITED

OWNERSHIP & CONTROL