Name: CITI2CITI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITI2CITI LIMITED?

Accepted Answer

In the current sources, CITI2CITI LIMITED is connected to Mr Philip Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITI2CITI LIMITED's risk level?

Accepted Answer

WhiteIntel flags CITI2CITI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITI2CITI LIMITED appear across sources?

Accepted Answer

CITI2CITI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CITI2CITI LIMITED

OWNERSHIP & CONTROL