Name: DALRIADA COMMUNITY COIN INITIATIVE CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALRIADA COMMUNITY COIN INITIATIVE CIC, Company, GB

Question 1

Who owns DALRIADA COMMUNITY COIN INITIATIVE CIC?

Accepted Answer

In the current sources, DALRIADA COMMUNITY COIN INITIATIVE CIC is connected to Mr Donald Bertrand Dennis, Mr Donald Bertrand Dennis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALRIADA COMMUNITY COIN INITIATIVE CIC's risk level?

Accepted Answer

WhiteIntel flags DALRIADA COMMUNITY COIN INITIATIVE CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DALRIADA COMMUNITY COIN INITIATIVE CIC appear across sources?

Accepted Answer

DALRIADA COMMUNITY COIN INITIATIVE CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DALRIADA COMMUNITY COIN INITIATIVE CIC

/01Ownership & control

Ownership & control