Name: C & D LEISURE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C & D LEISURE LTD.?

Accepted Answer

In the current sources, C & D LEISURE LTD. is connected to Mr Douglas Gordon Smith, Mr Craig Robertson Mcqueen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C & D LEISURE LTD.'s risk level?

Accepted Answer

WhiteIntel flags C & D LEISURE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C & D LEISURE LTD. appear across sources?

Accepted Answer

C & D LEISURE LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C & D LEISURE LTD.

OWNERSHIP & CONTROL