Name: CG DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CG DESIGN LTD?

Accepted Answer

In the current sources, CG DESIGN LTD is connected to Mr Carlos Gravil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CG DESIGN LTD's risk level?

Accepted Answer

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

Question 3

Where does CG DESIGN LTD appear across sources?

Accepted Answer

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

CG DESIGN LTD

OWNERSHIP & CONTROL