Name: LONDON TACC CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON TACC CIC?

Accepted Answer

In the current sources, LONDON TACC CIC is connected to Millicent Martin-Lebert, Mrs Sonia Angelica Francis-Mills. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON TACC CIC's risk level?

Accepted Answer

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

Question 3

Where does LONDON TACC CIC appear across sources?

Accepted Answer

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

LONDON TACC CIC

OWNERSHIP & CONTROL