Name: CSK GROUP (RETAIL) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CSK GROUP (RETAIL) LIMITED?

Accepted Answer

In the current sources, CSK GROUP (RETAIL) LIMITED is connected to Mr Connor Ethan Hogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CSK GROUP (RETAIL) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CSK GROUP (RETAIL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CSK GROUP (RETAIL) LIMITED appear across sources?

Accepted Answer

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

CSK GROUP (RETAIL) LIMITED

OWNERSHIP & CONTROL