Name: C2MT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C2MT GROUP LTD?

Accepted Answer

In the current sources, C2MT GROUP LTD is connected to SALVO FRANCESCO CALLEGARO, SALVO FRANCESCO CALLEGARO, SALVO FRANCESCO CALLEGARO, SALVO FRANCESCO CALLEGARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C2MT GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags C2MT GROUP LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C2MT GROUP LTD appear across sources?

Accepted Answer

C2MT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

C2MT GROUP LTD

OWNERSHIP & CONTROL