Name: CDT CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDT CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CDT CONSULTANCY LIMITED is connected to Mr Christopher David Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDT CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CDT CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

CDT CONSULTANCY LIMITED

OWNERSHIP & CONTROL