Name: City Road Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns City Road Limited?

Accepted Answer

In the current sources, City Road Limited is connected to Appleby Services (Bermuda) Ltd., 261 City Road Development LLP, Fidelity Properties III Bermuda Ltd., Clark - David, FMR Rhode Island, Inc. and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is City Road Limited's risk level?

Accepted Answer

WhiteIntel flags City Road Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does City Road Limited appear across sources?

Accepted Answer

City Road Limited is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

City Road Limited

OWNERSHIP & CONTROL