Name: CORPLEX GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORPLEX GROUP LIMITED?

Accepted Answer

In the current sources, CORPLEX GROUP LIMITED is connected to THE BEARER, THE BEARER, Mr. ANATOLII PESHKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORPLEX GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORPLEX GROUP LIMITED appear across sources?

Accepted Answer

CORPLEX GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CORPLEX GROUP LIMITED

OWNERSHIP & CONTROL