Name: CUNNINGHAM SAFETY CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUNNINGHAM SAFETY CONSULTANTS LTD?

Accepted Answer

In the current sources, CUNNINGHAM SAFETY CONSULTANTS LTD is connected to Mr Neil Cunningham, Mrs Samantha Cunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUNNINGHAM SAFETY CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CUNNINGHAM SAFETY CONSULTANTS LTD appear across sources?

Accepted Answer

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

CUNNINGHAM SAFETY CONSULTANTS LTD

OWNERSHIP & CONTROL