Name: N. GARCIA CRIME PREVENTION CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns N. GARCIA CRIME PREVENTION CONSULTANCY LTD?

Accepted Answer

In the current sources, N. GARCIA CRIME PREVENTION CONSULTANCY LTD is connected to Ms Lorna Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is N. GARCIA CRIME PREVENTION CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags N. GARCIA CRIME PREVENTION CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does N. GARCIA CRIME PREVENTION CONSULTANCY LTD appear across sources?

Accepted Answer

N. GARCIA CRIME PREVENTION CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

N. GARCIA CRIME PREVENTION CONSULTANCY LTD

OWNERSHIP & CONTROL