Name: ICW CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICW CONSULTANTS LTD, Company, GB

Question 1

Who owns ICW CONSULTANTS LTD?

Accepted Answer

In the current sources, ICW CONSULTANTS LTD is connected to Ian Close, Ian Close. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICW CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ICW CONSULTANTS LTD appear across sources?

Accepted Answer

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

ICW CONSULTANTS LTD

Ownership & control

Company profile· live · Companies House

ICW CONSULTANTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House