Name: 3C'S PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 3C'S PROPERTIES LTD?

Accepted Answer

In the current sources, 3C'S PROPERTIES LTD is connected to Mr Anthony Raymond Comport. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3C'S PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags 3C'S PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3C'S PROPERTIES LTD appear across sources?

Accepted Answer

3C'S PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3C'S PROPERTIES LTD

OWNERSHIP & CONTROL