Name: CONCY UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONCY UK LTD?

Accepted Answer

In the current sources, CONCY UK LTD is connected to Mr Andrejs Jefimovs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCY UK LTD's risk level?

Accepted Answer

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

Question 3

Where does CONCY UK LTD appear across sources?

Accepted Answer

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

CONCY UK LTD

OWNERSHIP & CONTROL