Name: CPC ACTIVE ONE (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CPC ACTIVE ONE (MALTA) LIMITED?

Accepted Answer

In the current sources, CPC ACTIVE ONE (MALTA) LIMITED is connected to CPC GLOBAL (SPC) LIMITED, MAREK WOROBIEJ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CPC ACTIVE ONE (MALTA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CPC ACTIVE ONE (MALTA) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CPC ACTIVE ONE (MALTA) LIMITED appear across sources?

Accepted Answer

CPC ACTIVE ONE (MALTA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CPC ACTIVE ONE (MALTA) LIMITED

OWNERSHIP & CONTROL