Name: CICONSULT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CICONSULT LIMITED, Company, GB

Question 1

Who owns CICONSULT LIMITED?

Accepted Answer

In the current sources, CICONSULT LIMITED is connected to Mr Carl Edward Louis Iversen, Mr Carl Edward Louis Iversen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CICONSULT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CICONSULT LIMITED appear across sources?

Accepted Answer

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

CICONSULT LIMITED

/01Ownership & control

Ownership & control