Name: INTERACT CC TRUSTEES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERACT CC TRUSTEES LTD?

Accepted Answer

In the current sources, INTERACT CC TRUSTEES LTD is connected to Mr Neil Perring, Mr David Gabriel Reuben. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERACT CC TRUSTEES LTD's risk level?

Accepted Answer

WhiteIntel flags INTERACT CC TRUSTEES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERACT CC TRUSTEES LTD appear across sources?

Accepted Answer

INTERACT CC TRUSTEES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERACT CC TRUSTEES LTD

OWNERSHIP & CONTROL