Name: RAINBOW RASCALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW RASCALS LTD?

Accepted Answer

In the current sources, RAINBOW RASCALS LTD is connected to Mr Daniel Grocott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW RASCALS LTD's risk level?

Accepted Answer

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

Question 3

Where does RAINBOW RASCALS LTD appear across sources?

Accepted Answer

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

RAINBOW RASCALS LTD

OWNERSHIP & CONTROL