Name: CORFIELD HOLDINGS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORFIELD HOLDINGS INC.?

Accepted Answer

In the current sources, CORFIELD HOLDINGS INC. is connected to THOMPSON JOAN L., CLARKE MILLICENT, LAWRENCE JOHN M., LIGHTHOUSE CAPITAL MANAGE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORFIELD HOLDINGS INC.'s risk level?

Accepted Answer

WhiteIntel flags CORFIELD HOLDINGS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CORFIELD HOLDINGS INC. appear across sources?

Accepted Answer

CORFIELD HOLDINGS INC. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

CORFIELD HOLDINGS INC.

OWNERSHIP & CONTROL