Name: C13 HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C13 HOLDINGS LTD?

Accepted Answer

In the current sources, C13 HOLDINGS LTD is connected to Mr Kevin John Chaplin, Mrs Michelle Colleen Chaplin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C13 HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags C13 HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C13 HOLDINGS LTD appear across sources?

Accepted Answer

C13 HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C13 HOLDINGS LTD

OWNERSHIP & CONTROL