Name: CSM CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSM CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CSM CONSULTANCY LIMITED is connected to Mr Christopher John Millington, Mrs Sarah Lucy Millington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSM CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CSM CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

CSM CONSULTANCY LIMITED

OWNERSHIP & CONTROL