Name: Cumbria Grand Development Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cumbria Grand Development Ltd.?

Accepted Answer

In the current sources, Cumbria Grand Development Ltd. is connected to Marthinus Jacobus Joubert. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cumbria Grand Development Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Cumbria Grand Development Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cumbria Grand Development Ltd. appear across sources?

Accepted Answer

Cumbria Grand Development Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Cumbria Grand Development Ltd.

OWNERSHIP & CONTROL