Name: CO-ORDINATE COMPLIANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CO-ORDINATE COMPLIANCE LTD.?

Accepted Answer

In the current sources, CO-ORDINATE COMPLIANCE LTD. is connected to Mr Nicholas James Thornley Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CO-ORDINATE COMPLIANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags CO-ORDINATE COMPLIANCE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CO-ORDINATE COMPLIANCE LTD. appear across sources?

Accepted Answer

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

CO-ORDINATE COMPLIANCE LTD.

OWNERSHIP & CONTROL