Name: NUMBER 19 CRAFT AND DESIGN C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NUMBER 19 CRAFT AND DESIGN C.I.C.?

Accepted Answer

In the current sources, NUMBER 19 CRAFT AND DESIGN C.I.C. is connected to Miss Deirdre O'Callaghan, Mrs Ada Suzanne Woods, Mrs Maureen Mcghee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NUMBER 19 CRAFT AND DESIGN C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags NUMBER 19 CRAFT AND DESIGN C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NUMBER 19 CRAFT AND DESIGN C.I.C. appear across sources?

Accepted Answer

NUMBER 19 CRAFT AND DESIGN C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NUMBER 19 CRAFT AND DESIGN C.I.C.

OWNERSHIP & CONTROL