Name: CICI'S WAREHOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CICI'S WAREHOUSE LTD?

Accepted Answer

In the current sources, CICI'S WAREHOUSE LTD is connected to Miss Charine Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CICI'S WAREHOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags CICI'S WAREHOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CICI'S WAREHOUSE LTD appear across sources?

Accepted Answer

CICI'S WAREHOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CICI'S WAREHOUSE LTD

OWNERSHIP & CONTROL