Name: CMC REAL ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMC REAL ESTATE LIMITED?

Accepted Answer

In the current sources, CMC REAL ESTATE LIMITED is connected to Mr James Morris, Mr Benjamin Edward Loveday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMC REAL ESTATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CMC REAL ESTATE LIMITED appear across sources?

Accepted Answer

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

CMC REAL ESTATE LIMITED

OWNERSHIP & CONTROL