Name: COMPREHENSIVE SERVICE FACILITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMPREHENSIVE SERVICE FACILITIES LIMITED?

Accepted Answer

In the current sources, COMPREHENSIVE SERVICE FACILITIES LIMITED is connected to RAVEL 123 LIMITED, Mr Selwyn Alex Cajetan Rodrigues, Mr Kevin Clifford Pay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMPREHENSIVE SERVICE FACILITIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags COMPREHENSIVE SERVICE FACILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMPREHENSIVE SERVICE FACILITIES LIMITED appear across sources?

Accepted Answer

COMPREHENSIVE SERVICE FACILITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COMPREHENSIVE SERVICE FACILITIES LIMITED

OWNERSHIP & CONTROL