Name: CONTROLLING TYPE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTROLLING TYPE LTD?

Accepted Answer

In the current sources, CONTROLLING TYPE LTD is connected to Mr Alan Joseph Heneghan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTROLLING TYPE LTD's risk level?

Accepted Answer

WhiteIntel flags CONTROLLING TYPE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONTROLLING TYPE LTD appear across sources?

Accepted Answer

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

CONTROLLING TYPE LTD

OWNERSHIP & CONTROL