Name: INSURANCECHECK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INSURANCECHECK LIMITED?

Accepted Answer

In the current sources, INSURANCECHECK LIMITED is connected to Mr Eddie Aj Fitzpatrick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INSURANCECHECK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INSURANCECHECK LIMITED appear across sources?

Accepted Answer

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

INSURANCECHECK LIMITED

OWNERSHIP & CONTROL