Name: XPERT CARE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XPERT CARE UK LIMITED?

Accepted Answer

In the current sources, XPERT CARE UK LIMITED is connected to Mr Safwan Usman Ally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XPERT CARE UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does XPERT CARE UK LIMITED appear across sources?

Accepted Answer

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

XPERT CARE UK LIMITED

OWNERSHIP & CONTROL