Name: B POSITIVE CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, B POSITIVE CIC, Company, GB

Question 1

Who owns B POSITIVE CIC?

Accepted Answer

In the current sources, B POSITIVE CIC is connected to Mr Fiore Sannio, Mrs Alessandra Filomena Teresa Garner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is B POSITIVE CIC's risk level?

Accepted Answer

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

Question 3

Where does B POSITIVE CIC appear across sources?

Accepted Answer

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

B POSITIVE CIC

Ownership & control

Company profile· Companies House register

B POSITIVE CIC

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register