Name: CBDC WORLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CBDC WORLD LIMITED?

Accepted Answer

In the current sources, CBDC WORLD LIMITED is connected to Mr Andronikos Sgoumbopoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CBDC WORLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CBDC WORLD LIMITED appear across sources?

Accepted Answer

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

CBDC WORLD LIMITED

OWNERSHIP & CONTROL