Name: SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED?

Accepted Answer

In the current sources, SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED is connected to Mrs Susan Dyball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED appear across sources?

Accepted Answer

SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUSAN CAROL INDEPENDENT SOCIAL WORK SERVICES LIMITED

OWNERSHIP & CONTROL