Name: CDM Management Services Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CDM Management Services Limited, Company, JE

Question 1

Who owns CDM Management Services Limited?

Accepted Answer

In the current sources, CDM Management Services Limited is connected to Elcan Nominees Limited, Mohul Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDM Management Services Limited's risk level?

Accepted Answer

WhiteIntel flags CDM Management Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CDM Management Services Limited appear across sources?

Accepted Answer

CDM Management Services Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CDM Management Services Limited

/01Ownership & control

Ownership & control