Name: CDC RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDC RETAIL LIMITED?

Accepted Answer

In the current sources, CDC RETAIL LIMITED is connected to Dalwinder Chahal, Mr Charandeep Singh Chahal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDC RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CDC RETAIL LIMITED appear across sources?

Accepted Answer

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

CDC RETAIL LIMITED

OWNERSHIP & CONTROL