Name: CGM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGM TRADING LIMITED?

Accepted Answer

In the current sources, CGM TRADING LIMITED is connected to Mr Carl George Mcnamara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGM TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CGM TRADING LIMITED appear across sources?

Accepted Answer

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

CGM TRADING LIMITED

OWNERSHIP & CONTROL