Name: CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED is connected to Mr Andrew Bernard Van Loen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONNAUGHT WOOD MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL