Name: CMI GLOBAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMI GLOBAL LTD?

Accepted Answer

In the current sources, CMI GLOBAL LTD is connected to Mr Peter James Little. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMI GLOBAL LTD's risk level?

Accepted Answer

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

Question 3

Where does CMI GLOBAL LTD appear across sources?

Accepted Answer

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

CMI GLOBAL LTD

OWNERSHIP & CONTROL

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