Name: CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD?

Accepted Answer

In the current sources, CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD is connected to Miss Nicole Felicia Rebecca Castor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD appear across sources?

Accepted Answer

CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHILDREN & FAMILIES INDEPENDENT SOCIAL WORK SERVICES LTD

OWNERSHIP & CONTROL