Name: CIRCULO7 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRCULO7 LTD?

Accepted Answer

In the current sources, CIRCULO7 LTD is connected to Mr James Ian Donnison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRCULO7 LTD's risk level?

Accepted Answer

WhiteIntel flags CIRCULO7 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIRCULO7 LTD appear across sources?

Accepted Answer

CIRCULO7 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CIRCULO7 LTD

OWNERSHIP & CONTROL