Name: THE BIG DISCOUNT CODE.COM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE BIG DISCOUNT CODE.COM LTD?

Accepted Answer

In the current sources, THE BIG DISCOUNT CODE.COM LTD is connected to Caroline Floyd, Caroline Floyd, JOHN BRYAN DELANEY, JOHN BRYAN DELANEY, JOHN BRYAN DELANEY and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BIG DISCOUNT CODE.COM LTD's risk level?

Accepted Answer

WhiteIntel flags THE BIG DISCOUNT CODE.COM LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BIG DISCOUNT CODE.COM LTD appear across sources?

Accepted Answer

THE BIG DISCOUNT CODE.COM LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

THE BIG DISCOUNT CODE.COM LTD

OWNERSHIP & CONTROL