Name: C&M DENNISS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&M DENNISS LIMITED?

Accepted Answer

In the current sources, C&M DENNISS LIMITED is connected to Mrs Michelle Denniss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&M DENNISS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does C&M DENNISS LIMITED appear across sources?

Accepted Answer

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

C&M DENNISS LIMITED

OWNERSHIP & CONTROL