Name: CASTLE PEPPER LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE PEPPER LTD.?

Accepted Answer

In the current sources, CASTLE PEPPER LTD. is connected to Mr Simon Robert Cartwright, Mr Kevin John Burke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE PEPPER LTD.'s risk level?

Accepted Answer

WhiteIntel flags CASTLE PEPPER LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE PEPPER LTD. appear across sources?

Accepted Answer

CASTLE PEPPER LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLE PEPPER LTD.

OWNERSHIP & CONTROL