Name: CKL BUCKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CKL BUCKS LIMITED?

Accepted Answer

In the current sources, CKL BUCKS LIMITED is connected to Miss Katie Elizabeth Lawes, Mr Colin Padraig Gallagher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CKL BUCKS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CKL BUCKS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CKL BUCKS LIMITED appear across sources?

Accepted Answer

CKL BUCKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CKL BUCKS LIMITED

OWNERSHIP & CONTROL