Name: COUSTEAU LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COUSTEAU LIMITED?

Accepted Answer

In the current sources, COUSTEAU LIMITED is connected to Mr Duncan William George Montgomery, Mr Edward Michael Newton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COUSTEAU LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COUSTEAU LIMITED appear across sources?

Accepted Answer

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

COUSTEAU LIMITED

OWNERSHIP & CONTROL