Name: CP NORTH EAST MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CP NORTH EAST MAINTENANCE LIMITED?

Accepted Answer

In the current sources, CP NORTH EAST MAINTENANCE LIMITED is connected to Mr Leslie Edward Burnip, Mr Leslie Edward Burnip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CP NORTH EAST MAINTENANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CP NORTH EAST MAINTENANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CP NORTH EAST MAINTENANCE LIMITED appear across sources?

Accepted Answer

CP NORTH EAST MAINTENANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CP NORTH EAST MAINTENANCE LIMITED

OWNERSHIP & CONTROL