Name: CONTROLS INTERFACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTROLS INTERFACE LIMITED?

Accepted Answer

In the current sources, CONTROLS INTERFACE LIMITED is connected to Mr Adrian Frank Wraight, Mrs Jacquelyn Dorothy Wraight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTROLS INTERFACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONTROLS INTERFACE LIMITED appear across sources?

Accepted Answer

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

CONTROLS INTERFACE LIMITED

OWNERSHIP & CONTROL