Name: ICNCH ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICNCH ASSOCIATES LIMITED?

Accepted Answer

In the current sources, ICNCH ASSOCIATES LIMITED is connected to Mr Neil Colin Haigh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICNCH ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ICNCH ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

ICNCH ASSOCIATES LIMITED

OWNERSHIP & CONTROL