Name: CGC GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGC GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, CGC GROUP HOLDINGS LIMITED is connected to Mrs Clare Louise Cockcroft, Mr Simon Cockcroft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGC GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CGC GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CGC GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

CGC GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CGC GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL