Name: CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED, Company, GB

Question 1

Who owns CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED?

Accepted Answer

In the current sources, CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED is connected to CITIGROUP INC., CITIBANK UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED appear across sources?

Accepted Answer

CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

/01Ownership & control

Ownership & control