Name: C2P CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C2P CONSULTANCY LTD?

Accepted Answer

In the current sources, C2P CONSULTANCY LTD is connected to Mrs Caroline Anne Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C2P CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags C2P CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C2P CONSULTANCY LTD appear across sources?

Accepted Answer

C2P CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C2P CONSULTANCY LTD

OWNERSHIP & CONTROL