Name: I-Confidential Corporate Trustee Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I-Confidential Corporate Trustee Limited?

Accepted Answer

In the current sources, I-Confidential Corporate Trustee Limited is connected to Mr Ian Harragan, Mr Colin Sturrock Fraser, Mr Simon Edward Lawrence, Mr Nicola Huskie, Mrs Carole Leslie and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I-Confidential Corporate Trustee Limited's risk level?

Accepted Answer

WhiteIntel flags I-Confidential Corporate Trustee Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I-Confidential Corporate Trustee Limited appear across sources?

Accepted Answer

I-Confidential Corporate Trustee Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I-Confidential Corporate Trustee Limited

OWNERSHIP & CONTROL