Name: Ceilings Plus Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ceilings Plus Ltd., Company, BM

Question 1

Who owns Ceilings Plus Ltd.?

Accepted Answer

In the current sources, Ceilings Plus Ltd. is connected to Appleby Services (Bermuda) Ltd., Paragon Trust Ltd., Richardson - Desmond, Richardson - Desmond, Richardson - Desmond and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ceilings Plus Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ceilings Plus Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ceilings Plus Ltd. appear across sources?

Accepted Answer

Ceilings Plus Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Ceilings Plus Ltd.

/01Ownership & control

Ownership & control