Name: CREDIT COLLECTIONS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREDIT COLLECTIONS GROUP LIMITED?

Accepted Answer

In the current sources, CREDIT COLLECTIONS GROUP LIMITED is connected to Mr Alan Neil Ball. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREDIT COLLECTIONS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CREDIT COLLECTIONS GROUP LIMITED appear across sources?

Accepted Answer

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

CREDIT COLLECTIONS GROUP LIMITED

OWNERSHIP & CONTROL

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