Name: C & M FASHION GROUP N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C & M FASHION GROUP N.V.?

Accepted Answer

In the current sources, C & M FASHION GROUP N.V. is connected to PAGUA PIMENTEL, DAHILIX PATRICIA, VIRGUEZ, JUAN PABLO, GALVEZ VILLEGAS, DIANA CAROLINA, FERNANDEZ POLANCO-MARTINEZ JAIMES, SANDY PATRICIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C & M FASHION GROUP N.V.'s risk level?

Accepted Answer

WhiteIntel flags C & M FASHION GROUP N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C & M FASHION GROUP N.V. appear across sources?

Accepted Answer

C & M FASHION GROUP N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

C & M FASHION GROUP N.V.

OWNERSHIP & CONTROL