Name: THE COIN GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE COIN GROUP LIMITED?

Accepted Answer

In the current sources, THE COIN GROUP LIMITED is connected to Mr Errol Bland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE COIN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE COIN GROUP LIMITED appear across sources?

Accepted Answer

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

THE COIN GROUP LIMITED

OWNERSHIP & CONTROL