Name: CITY LAW GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY LAW GROUP LTD?

Accepted Answer

In the current sources, CITY LAW GROUP LTD is connected to Mr Robin Berzan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY LAW GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does CITY LAW GROUP LTD appear across sources?

Accepted Answer

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

CITY LAW GROUP LTD

OWNERSHIP & CONTROL