Name: C.A.D CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.A.D CLEANING LTD?

Accepted Answer

In the current sources, C.A.D CLEANING LTD is connected to Miss Claire Amanda Ditchburn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.A.D CLEANING LTD's risk level?

Accepted Answer

WhiteIntel flags C.A.D CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C.A.D CLEANING LTD appear across sources?

Accepted Answer

C.A.D CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C.A.D CLEANING LTD

OWNERSHIP & CONTROL

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