Name: TWELVE CAMBRIDGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TWELVE CAMBRIDGE LTD?

Accepted Answer

In the current sources, TWELVE CAMBRIDGE LTD is connected to Mr Ben Zion Goldstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TWELVE CAMBRIDGE LTD's risk level?

Accepted Answer

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

Question 3

Where does TWELVE CAMBRIDGE LTD appear across sources?

Accepted Answer

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

TWELVE CAMBRIDGE LTD

OWNERSHIP & CONTROL