Name: CHARFLEET POWDER COATINGS HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHARFLEET POWDER COATINGS HOLDING LTD?

Accepted Answer

In the current sources, CHARFLEET POWDER COATINGS HOLDING LTD is connected to Mr Lee Mc Clenaghan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHARFLEET POWDER COATINGS HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags CHARFLEET POWDER COATINGS HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHARFLEET POWDER COATINGS HOLDING LTD appear across sources?

Accepted Answer

CHARFLEET POWDER COATINGS HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHARFLEET POWDER COATINGS HOLDING LTD

OWNERSHIP & CONTROL