Name: KANDEEZ DANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KANDEEZ DANCE LTD?

Accepted Answer

In the current sources, KANDEEZ DANCE LTD is connected to Ms Carla Patricia Kay Lucas, Ms Hannah Louise Andrews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KANDEEZ DANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does KANDEEZ DANCE LTD appear across sources?

Accepted Answer

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

KANDEEZ DANCE LTD

OWNERSHIP & CONTROL