Name: CARDBOARD PAPER PLASTICS RECYCLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDBOARD PAPER PLASTICS RECYCLING LIMITED?

Accepted Answer

In the current sources, CARDBOARD PAPER PLASTICS RECYCLING LIMITED is connected to Mr Anthony Steven Lewin, Mrs Denise Helen Lewin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDBOARD PAPER PLASTICS RECYCLING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CARDBOARD PAPER PLASTICS RECYCLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CARDBOARD PAPER PLASTICS RECYCLING LIMITED appear across sources?

Accepted Answer

CARDBOARD PAPER PLASTICS RECYCLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CARDBOARD PAPER PLASTICS RECYCLING LIMITED

OWNERSHIP & CONTROL