Name: CCM ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCM ASSOCIATES LTD?

Accepted Answer

In the current sources, CCM ASSOCIATES LTD is connected to Ms Clare Matton, Mr Simon David Furlong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCM ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does CCM ASSOCIATES LTD appear across sources?

Accepted Answer

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

CCM ASSOCIATES LTD

OWNERSHIP & CONTROL