Name: DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC?

Accepted Answer

In the current sources, DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC is connected to Trevor Nigel Dale Todd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC's risk level?

Accepted Answer

WhiteIntel flags DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC appear across sources?

Accepted Answer

DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DACCI - DERBY AFRICAN CARIBBEAN COMMUNITY INITIATIVE CIC

OWNERSHIP & CONTROL