Name: CCL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCL HOLDINGS LTD?

Accepted Answer

In the current sources, CCL HOLDINGS LTD is connected to JONATHAN BERRAR, JONATHAN BERRAR, STUART SEAN HAMON, STUART SEAN HAMON, GERALDINE NOEL and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CCL HOLDINGS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CCL HOLDINGS LTD appear across sources?

Accepted Answer

CCL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CCL HOLDINGS LTD

OWNERSHIP & CONTROL