Name: ICSE GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICSE GROUP LTD?

Accepted Answer

In the current sources, ICSE GROUP LTD is connected to Mr Paul Mcintosh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICSE GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ICSE GROUP LTD appear across sources?

Accepted Answer

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

ICSE GROUP LTD

OWNERSHIP & CONTROL