Name: CGC CONSULTANCY ESSEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGC CONSULTANCY ESSEX LIMITED?

Accepted Answer

In the current sources, CGC CONSULTANCY ESSEX LIMITED is connected to Mr Danny Michael Ball, Mr Calum George Clifton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGC CONSULTANCY ESSEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CGC CONSULTANCY ESSEX LIMITED appear across sources?

Accepted Answer

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

CGC CONSULTANCY ESSEX LIMITED

OWNERSHIP & CONTROL