Name: CSI BLACK HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSI BLACK HOLDING LTD?

Accepted Answer

In the current sources, CSI BLACK HOLDING LTD is connected to Mrs Bianca-Cristina Celea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSI BLACK HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does CSI BLACK HOLDING LTD appear across sources?

Accepted Answer

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

CSI BLACK HOLDING LTD

OWNERSHIP & CONTROL