Name: THE SEND DYNAMIC C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE SEND DYNAMIC C.I.C.?

Accepted Answer

In the current sources, THE SEND DYNAMIC C.I.C. is connected to Mrs Victoria Wright, Dr Amarjit Raju. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SEND DYNAMIC C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags THE SEND DYNAMIC C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SEND DYNAMIC C.I.C. appear across sources?

Accepted Answer

THE SEND DYNAMIC C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE SEND DYNAMIC C.I.C.

OWNERSHIP & CONTROL