Name: CASTLE COMPLIANCE UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE COMPLIANCE UK LTD?

Accepted Answer

In the current sources, CASTLE COMPLIANCE UK LTD is connected to Mrs Gail Betty Montague. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE COMPLIANCE UK LTD's risk level?

Accepted Answer

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

Question 3

Where does CASTLE COMPLIANCE UK LTD appear across sources?

Accepted Answer

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

CASTLE COMPLIANCE UK LTD

OWNERSHIP & CONTROL