Name: ACTIVE4ALL C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE4ALL C.I.C.?

Accepted Answer

In the current sources, ACTIVE4ALL C.I.C. is connected to Mr Piotr Wojciech Warszawa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE4ALL C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags ACTIVE4ALL C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTIVE4ALL C.I.C. appear across sources?

Accepted Answer

ACTIVE4ALL C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACTIVE4ALL C.I.C.

OWNERSHIP & CONTROL