Name: CMA (UK) LIMITED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMA (UK) LIMITED LIMITED?

Accepted Answer

In the current sources, CMA (UK) LIMITED LIMITED is connected to Mrs Caroline Akapelwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMA (UK) LIMITED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CMA (UK) LIMITED LIMITED appear across sources?

Accepted Answer

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

CMA (UK) LIMITED LIMITED

OWNERSHIP & CONTROL