Name: CSC MANAGEMENT (GUERNSEY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSC MANAGEMENT (GUERNSEY) LIMITED?

Accepted Answer

In the current sources, CSC MANAGEMENT (GUERNSEY) LIMITED is connected to CSC FINANCIAL SERVICES HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSC MANAGEMENT (GUERNSEY) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CSC MANAGEMENT (GUERNSEY) LIMITED appear across sources?

Accepted Answer

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

CSC MANAGEMENT (GUERNSEY) LIMITED

OWNERSHIP & CONTROL