Name: CMD OFFSHORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMD OFFSHORE LTD?

Accepted Answer

In the current sources, CMD OFFSHORE LTD is connected to Mr Calum Michael Macdougall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMD OFFSHORE LTD's risk level?

Accepted Answer

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

Question 3

Where does CMD OFFSHORE LTD appear across sources?

Accepted Answer

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

CMD OFFSHORE LTD

OWNERSHIP & CONTROL