Name: CPKD HOSPITALITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CPKD HOSPITALITY LTD?

Accepted Answer

In the current sources, CPKD HOSPITALITY LTD is connected to Mr Stephen St James Smart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CPKD HOSPITALITY LTD's risk level?

Accepted Answer

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

Question 3

Where does CPKD HOSPITALITY LTD appear across sources?

Accepted Answer

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

CPKD HOSPITALITY LTD

OWNERSHIP & CONTROL