Name: THE C & L GROUP OF COMPANIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE C & L GROUP OF COMPANIES LTD?

Accepted Answer

In the current sources, THE C & L GROUP OF COMPANIES LTD is connected to Mr Spencer Ross. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE C & L GROUP OF COMPANIES LTD's risk level?

Accepted Answer

WhiteIntel flags THE C & L GROUP OF COMPANIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE C & L GROUP OF COMPANIES LTD appear across sources?

Accepted Answer

THE C & L GROUP OF COMPANIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE C & L GROUP OF COMPANIES LTD

OWNERSHIP & CONTROL