Name: CPE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CPE SERVICES LTD?

Accepted Answer

In the current sources, CPE SERVICES LTD is connected to Mr Roland William Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CPE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CPE SERVICES LTD appear across sources?

Accepted Answer

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

CPE SERVICES LTD

OWNERSHIP & CONTROL