Name: CCS RECOVERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCS RECOVERY LTD?

Accepted Answer

In the current sources, CCS RECOVERY LTD is connected to Mr John Nelson Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCS RECOVERY LTD's risk level?

Accepted Answer

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

Question 3

Where does CCS RECOVERY LTD appear across sources?

Accepted Answer

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

CCS RECOVERY LTD

OWNERSHIP & CONTROL