Name: CIS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIS HOLDING LIMITED?

Accepted Answer

In the current sources, CIS HOLDING LIMITED is connected to OLENA CHUPININA, OLENA CHUPININA, OLENA CHUPININA, OLENA CHUPININA, ANDRIY CHUPININ and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIS HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CIS HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIS HOLDING LIMITED appear across sources?

Accepted Answer

CIS HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CIS HOLDING LIMITED

OWNERSHIP & CONTROL