Name: COIN PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COIN PROJECTS LIMITED?

Accepted Answer

In the current sources, COIN PROJECTS LIMITED is connected to Mr Ian Phillip Welsh, Mr David Woolf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COIN PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COIN PROJECTS LIMITED appear across sources?

Accepted Answer

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

COIN PROJECTS LIMITED

OWNERSHIP & CONTROL