Name: CCMS (WALES) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCMS (WALES) LIMITED?

Accepted Answer

In the current sources, CCMS (WALES) LIMITED is connected to Mr Andy Kirk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCMS (WALES) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CCMS (WALES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CCMS (WALES) LIMITED appear across sources?

Accepted Answer

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

CCMS (WALES) LIMITED

OWNERSHIP & CONTROL