Name: FACADE CARE U.K. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACADE CARE U.K. LIMITED?

Accepted Answer

In the current sources, FACADE CARE U.K. LIMITED is connected to Zoltan Suto, Mr Paul Anthony Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACADE CARE U.K. LIMITED's risk level?

Accepted Answer

WhiteIntel flags FACADE CARE U.K. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACADE CARE U.K. LIMITED appear across sources?

Accepted Answer

FACADE CARE U.K. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FACADE CARE U.K. LIMITED

OWNERSHIP & CONTROL