Name: CALDERDEW INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALDERDEW INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CALDERDEW INVESTMENTS LIMITED is connected to MOSSACK FONSECA & CO. (BVI) LIMITED, BANK OF IRELAND NOMINEES (JERSEY) LIMITED, BANK OF IRELAND TRUST COMPANY (JERSEY) LIMITED, BNTB NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALDERDEW INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CALDERDEW INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CALDERDEW INVESTMENTS LIMITED appear across sources?

Accepted Answer

CALDERDEW INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

CALDERDEW INVESTMENTS LIMITED

OWNERSHIP & CONTROL