Name: SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION?

Accepted Answer

In the current sources, SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION is connected to Mr Shane Ward, Mr Donald Roy Williams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION's risk level?

Accepted Answer

WhiteIntel flags SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION appear across sources?

Accepted Answer

SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANDWELL AFRICAN CARIBBEAN MENTAL HEALTH FOUNDATION

OWNERSHIP & CONTROL