Name: CEG SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEG SERVICES LIMITED?

Accepted Answer

In the current sources, CEG SERVICES LIMITED is connected to CHRISTOPHER GRECH, CHRISTOPHER GRECH, CHRISTOPHER GRECH, ELAINE GRECH, ELAINE GRECH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEG SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CEG SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEG SERVICES LIMITED appear across sources?

Accepted Answer

CEG SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CEG SERVICES LIMITED

OWNERSHIP & CONTROL