Name: CMW ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMW ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, CMW ACCOUNTANCY LIMITED is connected to Craig Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMW ACCOUNTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CMW ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

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

CMW ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL