Name: CORE ENERGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORE ENERGIES LIMITED?

Accepted Answer

In the current sources, CORE ENERGIES LIMITED is connected to Mr Ian Findlay, Mr Robert James Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORE ENERGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORE ENERGIES LIMITED appear across sources?

Accepted Answer

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

CORE ENERGIES LIMITED

OWNERSHIP & CONTROL