Name: CARGO LAB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARGO LAB LIMITED?

Accepted Answer

In the current sources, CARGO LAB LIMITED is connected to Mario Malam Conte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARGO LAB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARGO LAB LIMITED appear across sources?

Accepted Answer

CARGO LAB LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

CARGO LAB LIMITED

OWNERSHIP & CONTROL