Name: CHANGE BUSINESS FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHANGE BUSINESS FINANCE LIMITED?

Accepted Answer

In the current sources, CHANGE BUSINESS FINANCE LIMITED is connected to Mr Nigel Christopher Simkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHANGE BUSINESS FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHANGE BUSINESS FINANCE LIMITED appear across sources?

Accepted Answer

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

CHANGE BUSINESS FINANCE LIMITED

OWNERSHIP & CONTROL

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