Name: CUMBRIA CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUMBRIA CAPITAL LTD?

Accepted Answer

In the current sources, CUMBRIA CAPITAL LTD is connected to Mr Matthew Dawson Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUMBRIA CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does CUMBRIA CAPITAL LTD appear across sources?

Accepted Answer

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

CUMBRIA CAPITAL LTD

OWNERSHIP & CONTROL