Name: CBA COURIERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CBA COURIERS LIMITED?

Accepted Answer

In the current sources, CBA COURIERS LIMITED is connected to Mr William John Borthwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CBA COURIERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CBA COURIERS LIMITED appear across sources?

Accepted Answer

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

CBA COURIERS LIMITED

OWNERSHIP & CONTROL