Name: CCS SW LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCS SW LIMITED?

Accepted Answer

In the current sources, CCS SW LIMITED is connected to Mrs Louisa Jayne Lee, Mrs Louisa Jayne Lee, Mr Richard David Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCS SW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CCS SW LIMITED appear across sources?

Accepted Answer

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

CCS SW LIMITED

OWNERSHIP & CONTROL