Name: CDC SCOTLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDC SCOTLAND LTD?

Accepted Answer

In the current sources, CDC SCOTLAND LTD is connected to Mr Craig John Mcmahon, Mr David Irving. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDC SCOTLAND LTD's risk level?

Accepted Answer

WhiteIntel flags CDC SCOTLAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CDC SCOTLAND LTD appear across sources?

Accepted Answer

CDC SCOTLAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CDC SCOTLAND LTD

OWNERSHIP & CONTROL