Name: CC Services Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CC Services Ltd?

Accepted Answer

In the current sources, CC Services Ltd is connected to CLAUDIA GABRIELA CHIPERESCU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CC Services Ltd's risk level?

Accepted Answer

WhiteIntel flags CC Services Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CC Services Ltd appear across sources?

Accepted Answer

CC Services Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

CC Services Ltd

OWNERSHIP & CONTROL