Name: CGP HOLDCO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGP HOLDCO LTD?

Accepted Answer

In the current sources, CGP HOLDCO LTD is connected to Mr David Joseph Gratrix, Mrs Wendy Edwina Gratrix. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGP HOLDCO LTD's risk level?

Accepted Answer

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

Question 3

Where does CGP HOLDCO LTD appear across sources?

Accepted Answer

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

CGP HOLDCO LTD

OWNERSHIP & CONTROL