Name: C.C.I. GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.C.I. GROUP LTD.?

Accepted Answer

In the current sources, C.C.I. GROUP LTD. is connected to MENDESZOON, TANHYA DIANA, ADMANCO MANAGEMENT SERVICES N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.C.I. GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags C.C.I. GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C.C.I. GROUP LTD. appear across sources?

Accepted Answer

C.C.I. GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

C.C.I. GROUP LTD.

OWNERSHIP & CONTROL