Name: CARGOSAVE CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARGOSAVE CONSULTANTS LIMITED?

Accepted Answer

In the current sources, CARGOSAVE CONSULTANTS LIMITED is connected to Mr Glyn Leslie Smith, Mrs Lisa Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARGOSAVE CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARGOSAVE CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

CARGOSAVE CONSULTANTS LIMITED

OWNERSHIP & CONTROL