Name: C2 PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C2 PROPERTY LTD?

Accepted Answer

In the current sources, C2 PROPERTY LTD is connected to Mr Derek Clarke, Mr Ross David Crilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C2 PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags C2 PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C2 PROPERTY LTD appear across sources?

Accepted Answer

C2 PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C2 PROPERTY LTD

OWNERSHIP & CONTROL