Name: COREBENTLEY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COREBENTLEY TRADING LTD?

Accepted Answer

In the current sources, COREBENTLEY TRADING LTD is connected to Mr Keith Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COREBENTLEY TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags COREBENTLEY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COREBENTLEY TRADING LTD appear across sources?

Accepted Answer

COREBENTLEY TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COREBENTLEY TRADING LTD

OWNERSHIP & CONTROL