Name: CUMDALE MANAGEMENT SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUMDALE MANAGEMENT SERVICES LIMITED?

Accepted Answer

In the current sources, CUMDALE MANAGEMENT SERVICES LIMITED is connected to DALEY-CUMMINS LEITH M., CUMMINS ADRAIN JAMAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUMDALE MANAGEMENT SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CUMDALE MANAGEMENT SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUMDALE MANAGEMENT SERVICES LIMITED appear across sources?

Accepted Answer

CUMDALE MANAGEMENT SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CUMDALE MANAGEMENT SERVICES LIMITED

OWNERSHIP & CONTROL