Name: CULTURAL HEALTH CLUB CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CULTURAL HEALTH CLUB CIC?

Accepted Answer

In the current sources, CULTURAL HEALTH CLUB CIC is connected to Miss Charmaine Turner, Ms Abbiher Banfield, Mr Emmanuel Ovola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CULTURAL HEALTH CLUB CIC's risk level?

Accepted Answer

WhiteIntel flags CULTURAL HEALTH CLUB CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CULTURAL HEALTH CLUB CIC appear across sources?

Accepted Answer

CULTURAL HEALTH CLUB CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CULTURAL HEALTH CLUB CIC

OWNERSHIP & CONTROL