Name: CALEY WATER HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALEY WATER HOLDINGS LTD?

Accepted Answer

In the current sources, CALEY WATER HOLDINGS LTD is connected to Mr Gordon Ross Mckinney, Paul Michael Nash. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALEY WATER HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CALEY WATER HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CALEY WATER HOLDINGS LTD appear across sources?

Accepted Answer

CALEY WATER HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CALEY WATER HOLDINGS LTD

OWNERSHIP & CONTROL