Name: CFS ENFIELD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CFS ENFIELD LIMITED?

Accepted Answer

In the current sources, CFS ENFIELD LIMITED is connected to Ms Emma Flack. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CFS ENFIELD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CFS ENFIELD LIMITED appear across sources?

Accepted Answer

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

CFS ENFIELD LIMITED

OWNERSHIP & CONTROL