Name: THAT BUSINESS COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THAT BUSINESS COMPANY LIMITED, Company, GB

Question 1

Who owns THAT BUSINESS COMPANY LIMITED?

Accepted Answer

In the current sources, THAT BUSINESS COMPANY LIMITED is connected to Miss Amila Gacanica, Miss Amila Gacanica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAT BUSINESS COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THAT BUSINESS COMPANY LIMITED appear across sources?

Accepted Answer

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

THAT BUSINESS COMPANY LIMITED

Ownership & control

Company profile· live · Companies House

THAT BUSINESS COMPANY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House