Name: CD LOCUMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CD LOCUMS LIMITED?

Accepted Answer

In the current sources, CD LOCUMS LIMITED is connected to Mr Christopher Duncan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CD LOCUMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CD LOCUMS LIMITED appear across sources?

Accepted Answer

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

CD LOCUMS LIMITED

OWNERSHIP & CONTROL