Name: CSC INVESTMENTS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSC INVESTMENTS SRL?

Accepted Answer

In the current sources, CSC INVESTMENTS SRL is connected to INC ABG SECRETARY, DEBUCK DONALD G, LEVEL LEON J., KEANE MICHAEL E, KAIROT MARTHA J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSC INVESTMENTS SRL's risk level?

Accepted Answer

WhiteIntel flags CSC INVESTMENTS SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CSC INVESTMENTS SRL appear across sources?

Accepted Answer

CSC INVESTMENTS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CSC INVESTMENTS SRL

OWNERSHIP & CONTROL