Name: CODE VICTOR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CODE VICTOR LTD?

Accepted Answer

In the current sources, CODE VICTOR LTD is connected to Mr Daniel Jacob Wood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CODE VICTOR LTD's risk level?

Accepted Answer

WhiteIntel flags CODE VICTOR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CODE VICTOR LTD appear across sources?

Accepted Answer

CODE VICTOR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CODE VICTOR LTD

OWNERSHIP & CONTROL