Name: COMMERCIAL INITIATIVES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMERCIAL INITIATIVES LIMITED?

Accepted Answer

In the current sources, COMMERCIAL INITIATIVES LIMITED is connected to Mr David Lennox Leigh, Mrs Lucy Janetta De Cardonnel Leigh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCIAL INITIATIVES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMMERCIAL INITIATIVES LIMITED appear across sources?

Accepted Answer

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

COMMERCIAL INITIATIVES LIMITED

OWNERSHIP & CONTROL