Name: CIC Securities Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIC Securities Ltd.?

Accepted Answer

In the current sources, CIC Securities Ltd. is connected to Bader F. Al-Rezaihan, Bader F. Al-Rezaihan, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIC Securities Ltd.'s risk level?

Accepted Answer

WhiteIntel flags CIC Securities Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIC Securities Ltd. appear across sources?

Accepted Answer

CIC Securities Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CIC Securities Ltd.

OWNERSHIP & CONTROL