Name: C&M MARKETING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&M MARKETING LIMITED?

Accepted Answer

In the current sources, C&M MARKETING LIMITED is connected to DIANA GRECH, DIANA GRECH, DIANA GRECH, DIANA GRECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&M MARKETING LIMITED's risk level?

Accepted Answer

WhiteIntel flags C&M MARKETING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&M MARKETING LIMITED appear across sources?

Accepted Answer

C&M MARKETING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

C&M MARKETING LIMITED

OWNERSHIP & CONTROL