Name: CMS SQUARED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMS SQUARED LIMITED?

Accepted Answer

In the current sources, CMS SQUARED LIMITED is connected to Dr Carla Marie Startin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMS SQUARED LIMITED's risk level?

Accepted Answer

WhiteIntel flags CMS SQUARED LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CMS SQUARED LIMITED appear across sources?

Accepted Answer

CMS SQUARED LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CMS SQUARED LIMITED

OWNERSHIP & CONTROL