Name: CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED?

Accepted Answer

In the current sources, CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED is connected to Mr Geraint Owain Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED appear across sources?

Accepted Answer

CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONNECT CONSULTANTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED

OWNERSHIP & CONTROL