Name: CONTINENTAL DESIGN COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTINENTAL DESIGN COMPANY LIMITED?

Accepted Answer

In the current sources, CONTINENTAL DESIGN COMPANY LIMITED is connected to NIGEL A PACE ASCIAK, NIGEL A PACE ASCIAK, ANTHONY MARCEL PACE ASCIAK, ANTHONY MARCEL PACE ASCIAK, ANTHONY MARCEL PACE ASCIAK and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTINENTAL DESIGN COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONTINENTAL DESIGN COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONTINENTAL DESIGN COMPANY LIMITED appear across sources?

Accepted Answer

CONTINENTAL DESIGN COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CONTINENTAL DESIGN COMPANY LIMITED

OWNERSHIP & CONTROL