Name: C&M SB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&M SB LTD?

Accepted Answer

In the current sources, C&M SB LTD is connected to Mr Sukhday Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&M SB LTD's risk level?

Accepted Answer

WhiteIntel flags C&M SB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&M SB LTD appear across sources?

Accepted Answer

C&M SB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C&M SB LTD

OWNERSHIP & CONTROL