Name: SAPPHIRE CCS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAPPHIRE CCS LIMITED, Company, GB

Question 1

Who owns SAPPHIRE CCS LIMITED?

Accepted Answer

In the current sources, SAPPHIRE CCS LIMITED is connected to Mr Paul Carlill, Mr Paul Carlill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAPPHIRE CCS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAPPHIRE CCS LIMITED appear across sources?

Accepted Answer

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

SAPPHIRE CCS LIMITED

Ownership & control

Company profile· live · Companies House

SAPPHIRE CCS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House