Name: CMC REFURBISHMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMC REFURBISHMENTS LIMITED?

Accepted Answer

In the current sources, CMC REFURBISHMENTS LIMITED is connected to Mr Charles Cleland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMC REFURBISHMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CMC REFURBISHMENTS LIMITED appear across sources?

Accepted Answer

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

CMC REFURBISHMENTS LIMITED

OWNERSHIP & CONTROL