Name: KRIMINAL RECORDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KRIMINAL RECORDS LIMITED?

Accepted Answer

In the current sources, KRIMINAL RECORDS LIMITED is connected to Mr Joe Capel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KRIMINAL RECORDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KRIMINAL RECORDS LIMITED appear across sources?

Accepted Answer

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

KRIMINAL RECORDS LIMITED

OWNERSHIP & CONTROL