Name: CMC CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMC CLEANING LTD?

Accepted Answer

In the current sources, CMC CLEANING LTD is connected to Miss Charlene Macfarlane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMC CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does CMC CLEANING LTD appear across sources?

Accepted Answer

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

CMC CLEANING LTD

OWNERSHIP & CONTROL