Name: CERTIFY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERTIFY HOLDINGS LIMITED?

Accepted Answer

In the current sources, CERTIFY HOLDINGS LIMITED is connected to Mr Daniel Steve Cornes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERTIFY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CERTIFY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CERTIFY HOLDINGS LIMITED

OWNERSHIP & CONTROL