Name: CMC HOLDINGS NW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMC HOLDINGS NW LTD?

Accepted Answer

In the current sources, CMC HOLDINGS NW LTD is connected to Mrs Catharine Mary Chalton, Mr Michael John Chalton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMC HOLDINGS NW LTD's risk level?

Accepted Answer

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

Question 3

Where does CMC HOLDINGS NW LTD appear across sources?

Accepted Answer

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

CMC HOLDINGS NW LTD

OWNERSHIP & CONTROL