Name: CGI TECHNOLOGIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGI TECHNOLOGIES INC.?

Accepted Answer

In the current sources, CGI TECHNOLOGIES INC. is connected to CHRISTEN* MARTIN, CHAPONNIER OLIVIER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGI TECHNOLOGIES INC.'s risk level?

Accepted Answer

WhiteIntel flags CGI TECHNOLOGIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CGI TECHNOLOGIES INC. appear across sources?

Accepted Answer

CGI TECHNOLOGIES INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CGI TECHNOLOGIES INC.

OWNERSHIP & CONTROL