Name: CCRH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCRH LIMITED?

Accepted Answer

In the current sources, CCRH LIMITED is connected to Mrs Rabia Hafeez Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCRH LIMITED's risk level?

Accepted Answer

WhiteIntel flags CCRH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CCRH LIMITED appear across sources?

Accepted Answer

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

CCRH LIMITED

OWNERSHIP & CONTROL