Name: C3 UK INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C3 UK INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, C3 UK INTERNATIONAL LIMITED is connected to Mr Harjinder Singh Cheema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C3 UK INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags C3 UK INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C3 UK INTERNATIONAL LIMITED appear across sources?

Accepted Answer

C3 UK INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C3 UK INTERNATIONAL LIMITED

OWNERSHIP & CONTROL