Name: CNB.CO.UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CNB.CO.UK LIMITED?

Accepted Answer

In the current sources, CNB.CO.UK LIMITED is connected to Mrs Alison Mary Duncan, Mr Ian Richard Duncan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CNB.CO.UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CNB.CO.UK LIMITED appear across sources?

Accepted Answer

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

CNB.CO.UK LIMITED

OWNERSHIP & CONTROL