Name: CITY TAX MANAGEMENT CONSULTANTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITY TAX MANAGEMENT CONSULTANTS LTD.?

Accepted Answer

In the current sources, CITY TAX MANAGEMENT CONSULTANTS LTD. is connected to Mr Anthony Victor Ruocco, Mrs Susan Ruocco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITY TAX MANAGEMENT CONSULTANTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags CITY TAX MANAGEMENT CONSULTANTS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITY TAX MANAGEMENT CONSULTANTS LTD. appear across sources?

Accepted Answer

CITY TAX MANAGEMENT CONSULTANTS LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CITY TAX MANAGEMENT CONSULTANTS LTD.

OWNERSHIP & CONTROL