Name: COMMERCECENTRIC UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COMMERCECENTRIC UK LIMITED?

Accepted Answer

In the current sources, COMMERCECENTRIC UK LIMITED is connected to Mrs Eva I-Yuan Driver, Mr Philip Anthony Driver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COMMERCECENTRIC UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COMMERCECENTRIC UK LIMITED appear across sources?

Accepted Answer

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

COMMERCECENTRIC UK LIMITED

OWNERSHIP & CONTROL