Name: CCUOCO UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCUOCO UK LTD?

Accepted Answer

In the current sources, CCUOCO UK LTD is connected to Mr Sumit Selli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCUOCO UK LTD's risk level?

Accepted Answer

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

Question 3

Where does CCUOCO UK LTD appear across sources?

Accepted Answer

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

CCUOCO UK LTD

OWNERSHIP & CONTROL