Name: CITY BNB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY BNB LTD?

Accepted Answer

In the current sources, CITY BNB LTD is connected to Mr Abderezak Belhaddad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY BNB LTD's risk level?

Accepted Answer

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

Question 3

Where does CITY BNB LTD appear across sources?

Accepted Answer

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

CITY BNB LTD

OWNERSHIP & CONTROL