Name: COVID COMPLIANCE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COVID COMPLIANCE SERVICES LIMITED?

Accepted Answer

In the current sources, COVID COMPLIANCE SERVICES LIMITED is connected to Mr Timothy Franklin Bryan, Mrs Victoria Fraser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COVID COMPLIANCE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags COVID COMPLIANCE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COVID COMPLIANCE SERVICES LIMITED appear across sources?

Accepted Answer

COVID COMPLIANCE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COVID COMPLIANCE SERVICES LIMITED

OWNERSHIP & CONTROL