Name: C&P IMPORTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C&P IMPORTS LTD?

Accepted Answer

In the current sources, C&P IMPORTS LTD is connected to Mr Matthew Richard Parker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&P IMPORTS LTD's risk level?

Accepted Answer

WhiteIntel flags C&P IMPORTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&P IMPORTS LTD appear across sources?

Accepted Answer

C&P IMPORTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C&P IMPORTS LTD

OWNERSHIP & CONTROL