Name: CM ONE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CM ONE LTD.?

Accepted Answer

In the current sources, CM ONE LTD. is connected to CM ONE HOLDINGS LTD, CLAUDIO MASCIALINO, CLAUDIO MASCIALINO, CLAUDIO MASCIALINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CM ONE LTD.'s risk level?

Accepted Answer

WhiteIntel flags CM ONE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CM ONE LTD. appear across sources?

Accepted Answer

CM ONE LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CM ONE LTD.

OWNERSHIP & CONTROL