Name: COMMERCIAL FINANCE & TRAINING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMERCIAL FINANCE & TRAINING LIMITED?

Accepted Answer

In the current sources, COMMERCIAL FINANCE & TRAINING LIMITED is connected to Mrs Lesley Margaret Zelepuken-Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCIAL FINANCE & TRAINING LIMITED's risk level?

Accepted Answer

WhiteIntel flags COMMERCIAL FINANCE & TRAINING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COMMERCIAL FINANCE & TRAINING LIMITED appear across sources?

Accepted Answer

COMMERCIAL FINANCE & TRAINING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COMMERCIAL FINANCE & TRAINING LIMITED

OWNERSHIP & CONTROL