Name: ICANDO UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICANDO UK LIMITED?

Accepted Answer

In the current sources, ICANDO UK LIMITED is connected to Mr Timothy Matthew Joseph Hodgson, Mr Nicholas James David Hodgson, Mrs Judith Helen Hodgson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICANDO UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ICANDO UK LIMITED appear across sources?

Accepted Answer

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

ICANDO UK LIMITED

OWNERSHIP & CONTROL