Name: SELECT CARE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SELECT CARE SERVICES LIMITED?

Accepted Answer

In the current sources, SELECT CARE SERVICES LIMITED is connected to SELECT INVESTMENTS LTD, Mrs Aysha Makda, Mr Farouk Makda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SELECT CARE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SELECT CARE SERVICES LIMITED appear across sources?

Accepted Answer

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

SELECT CARE SERVICES LIMITED

OWNERSHIP & CONTROL