Name: CIO CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIO CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CIO CONSULTANCY LIMITED is connected to Mrs Sally Elizabeth Thornell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIO CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIO CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

CIO CONSULTANCY LIMITED

OWNERSHIP & CONTROL