Name: CGA TRANSPORT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGA TRANSPORT SERVICES LIMITED?

Accepted Answer

In the current sources, CGA TRANSPORT SERVICES LIMITED is connected to Mr David Robert Newton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGA TRANSPORT SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CGA TRANSPORT SERVICES LIMITED appear across sources?

Accepted Answer

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

CGA TRANSPORT SERVICES LIMITED

OWNERSHIP & CONTROL