Name: 08417530 C.I.C. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 08417530 C.I.C.?

Accepted Answer

In the current sources, 08417530 C.I.C. is connected to Mrs Rachael Brooks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 08417530 C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags 08417530 C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 08417530 C.I.C. appear across sources?

Accepted Answer

08417530 C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

08417530 C.I.C.

OWNERSHIP & CONTROL