Name: PHOENIX GOLD CARE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHOENIX GOLD CARE LIMITED, Company, GB

Question 1

Who owns PHOENIX GOLD CARE LIMITED?

Accepted Answer

In the current sources, PHOENIX GOLD CARE LIMITED is connected to Mrs Nicola Jane Letchford, Miss Julie Diane Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHOENIX GOLD CARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHOENIX GOLD CARE LIMITED appear across sources?

Accepted Answer

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

PHOENIX GOLD CARE LIMITED

/01Ownership & control

Ownership & control