Name: IDENTITY CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDENTITY CARE LTD?

Accepted Answer

In the current sources, IDENTITY CARE LTD is connected to Mr John Ralston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDENTITY CARE LTD's risk level?

Accepted Answer

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

Question 3

Where does IDENTITY CARE LTD appear across sources?

Accepted Answer

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

IDENTITY CARE LTD

OWNERSHIP & CONTROL