Name: C.D.M. ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C.D.M. ASSOCIATES LIMITED?

Accepted Answer

In the current sources, C.D.M. ASSOCIATES LIMITED is connected to BERESFORD TWO LIMITED, Obelisk Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C.D.M. ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags C.D.M. ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C.D.M. ASSOCIATES LIMITED appear across sources?

Accepted Answer

C.D.M. ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

C.D.M. ASSOCIATES LIMITED

OWNERSHIP & CONTROL