Name: CMC 360 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CMC 360 LTD, Company, GB

Question 1

Who owns CMC 360 LTD?

Accepted Answer

In the current sources, CMC 360 LTD is connected to Mrs Nur Hasnah Alawiyah Ishak, Mrs Nur Hasnah Alawiyah Ishak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMC 360 LTD's risk level?

Accepted Answer

WhiteIntel flags CMC 360 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CMC 360 LTD appear across sources?

Accepted Answer

CMC 360 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CMC 360 LTD

Ownership & control

Company profile· live · Companies House

CMC 360 LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House