Name: CLS AUTO SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLS AUTO SERVICES LIMITED?

Accepted Answer

In the current sources, CLS AUTO SERVICES LIMITED is connected to Mr Cologero Lillo Sanfilippo, Mrs Teresa Maria Sanfilippo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLS AUTO SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLS AUTO SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLS AUTO SERVICES LIMITED appear across sources?

Accepted Answer

CLS AUTO SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLS AUTO SERVICES LIMITED

OWNERSHIP & CONTROL