Name: THENEST CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THENEST CIC?

Accepted Answer

In the current sources, THENEST CIC is connected to Mrs Kim Jane Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THENEST CIC's risk level?

Accepted Answer

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

Question 3

Where does THENEST CIC appear across sources?

Accepted Answer

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

THENEST CIC

OWNERSHIP & CONTROL