Name: MASSIVE ANALYTIC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MASSIVE ANALYTIC LIMITED, Company, GB

Question 1

Who owns MASSIVE ANALYTIC LIMITED?

Accepted Answer

In the current sources, MASSIVE ANALYTIC LIMITED is connected to Mr George John Frangou, Mr Richard Thomas Chalmers Chenevix-Trench, Dr George John Frangou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MASSIVE ANALYTIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MASSIVE ANALYTIC LIMITED appear across sources?

Accepted Answer

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

MASSIVE ANALYTIC LIMITED

/01Ownership & control

Ownership & control