Name: CIF SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIF SERVICES LIMITED?

Accepted Answer

In the current sources, CIF SERVICES LIMITED is connected to Mr Amandeep Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIF SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIF SERVICES LIMITED appear across sources?

Accepted Answer

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

CIF SERVICES LIMITED

OWNERSHIP & CONTROL