Name: CAFFERKEY PLANT HIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAFFERKEY PLANT HIRE LTD?

Accepted Answer

In the current sources, CAFFERKEY PLANT HIRE LTD is connected to Mr Kevin Cafferkey, Mrs Gemma Louise Cafferkey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAFFERKEY PLANT HIRE LTD's risk level?

Accepted Answer

WhiteIntel flags CAFFERKEY PLANT HIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAFFERKEY PLANT HIRE LTD appear across sources?

Accepted Answer

CAFFERKEY PLANT HIRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAFFERKEY PLANT HIRE LTD

OWNERSHIP & CONTROL