Name: ACTIVE SQUARED CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE SQUARED CIC?

Accepted Answer

In the current sources, ACTIVE SQUARED CIC is connected to Mr Anthony Oliver Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE SQUARED CIC's risk level?

Accepted Answer

WhiteIntel flags ACTIVE SQUARED CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTIVE SQUARED CIC appear across sources?

Accepted Answer

ACTIVE SQUARED CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACTIVE SQUARED CIC

OWNERSHIP & CONTROL