Name: CWT COMMODITIES PROPERTIES (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CWT COMMODITIES PROPERTIES (UK) LTD?

Accepted Answer

In the current sources, CWT COMMODITIES PROPERTIES (UK) LTD is connected to CWT SITOS (UK) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CWT COMMODITIES PROPERTIES (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags CWT COMMODITIES PROPERTIES (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CWT COMMODITIES PROPERTIES (UK) LTD appear across sources?

Accepted Answer

CWT COMMODITIES PROPERTIES (UK) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CWT COMMODITIES PROPERTIES (UK) LTD

OWNERSHIP & CONTROL