Name: DRAINCARE MERSEYSIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAINCARE MERSEYSIDE LIMITED?

Accepted Answer

In the current sources, DRAINCARE MERSEYSIDE LIMITED is connected to Mr Nicholas Claeys-Jackson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAINCARE MERSEYSIDE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DRAINCARE MERSEYSIDE LIMITED appear across sources?

Accepted Answer

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

DRAINCARE MERSEYSIDE LIMITED

OWNERSHIP & CONTROL