Name: CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC?

Accepted Answer

In the current sources, CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC is connected to Mrs Michelle Cuffe, Mrs Felicity Ann Lacey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC's risk level?

Accepted Answer

WhiteIntel flags CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC appear across sources?

Accepted Answer

CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CUFFE AND LACEY SOCIAL WORK AND THERAPEUTIC SERVICES CIC

OWNERSHIP & CONTROL