Name: CP TAX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CP TAX LIMITED?

Accepted Answer

In the current sources, CP TAX LIMITED is connected to Mr Rikesh Pindoria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CP TAX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CP TAX LIMITED appear across sources?

Accepted Answer

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

CP TAX LIMITED

OWNERSHIP & CONTROL