Name: CWMGIEDD CLASSICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CWMGIEDD CLASSICS LIMITED?

Accepted Answer

In the current sources, CWMGIEDD CLASSICS LIMITED is connected to Mr Cerith Lyn Davies, Mrs Melanie Kate Newman-Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CWMGIEDD CLASSICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CWMGIEDD CLASSICS LIMITED appear across sources?

Accepted Answer

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

CWMGIEDD CLASSICS LIMITED

OWNERSHIP & CONTROL