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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
18

An absent edge means not yet observed — never does not exist.

Legal entityLow

Cdi Corp

Cdi Corp — company (oo:GB-COH-02748855). UBO chain traced 18 hops, 6 owners. Cited to 1 registry.

OO GB-COH-02748855Company
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
18 hops lockedVERIFIED

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on Cdi Corp — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Cdi Corp?
In the current sources, Cdi Corp is connected to Mr Michael Sol Castleman, Mr Brian David Short, Cdi Corp, Cdi Corp, Mr Brian David Short and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cdi Corp's risk level?
WhiteIntel flags Cdi Corp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cdi Corp appear across sources?
Cdi Corp is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.