Name: PARTICIPA CORNWALL CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARTICIPA CORNWALL CIC?

Accepted Answer

In the current sources, PARTICIPA CORNWALL CIC is connected to Mr Martin Battersby, Mrs Anna Therese Louise Battersby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARTICIPA CORNWALL CIC's risk level?

Accepted Answer

WhiteIntel flags PARTICIPA CORNWALL CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARTICIPA CORNWALL CIC appear across sources?

Accepted Answer

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

PARTICIPA CORNWALL CIC

OWNERSHIP & CONTROL