Name: C & O HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C & O HOLDINGS LIMITED?

Accepted Answer

In the current sources, C & O HOLDINGS LIMITED is connected to Mr Andrew George Coles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C & O HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does C & O HOLDINGS LIMITED appear across sources?

Accepted Answer

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

C & O HOLDINGS LIMITED

OWNERSHIP & CONTROL

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