Name: C AND L PROPERTIES (SW) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C AND L PROPERTIES (SW) LIMITED?

Accepted Answer

In the current sources, C AND L PROPERTIES (SW) LIMITED is connected to Mr Curtis Peter Hunt, Mr Laurence Michael Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C AND L PROPERTIES (SW) LIMITED's risk level?

Accepted Answer

WhiteIntel flags C AND L PROPERTIES (SW) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C AND L PROPERTIES (SW) LIMITED appear across sources?

Accepted Answer

C AND L PROPERTIES (SW) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C AND L PROPERTIES (SW) LIMITED

OWNERSHIP & CONTROL