Name: CDCJ INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDCJ INVESTMENTS LTD?

Accepted Answer

In the current sources, CDCJ INVESTMENTS LTD is connected to Mrs Lianne Hyman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDCJ INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CDCJ INVESTMENTS LTD appear across sources?

Accepted Answer

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

CDCJ INVESTMENTS LTD

OWNERSHIP & CONTROL