Name: COMMUNICATION GROUP HOLDINGS PLC(THE) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMUNICATION GROUP HOLDINGS PLC(THE)?

Accepted Answer

In the current sources, COMMUNICATION GROUP HOLDINGS PLC(THE) is connected to Ms Maureen Sutherland Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMUNICATION GROUP HOLDINGS PLC(THE)'s risk level?

Accepted Answer

WhiteIntel flags COMMUNICATION GROUP HOLDINGS PLC(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMMUNICATION GROUP HOLDINGS PLC(THE) appear across sources?

Accepted Answer

COMMUNICATION GROUP HOLDINGS PLC(THE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COMMUNICATION GROUP HOLDINGS PLC(THE)

OWNERSHIP & CONTROL