Name: TICK BOXES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TICK BOXES LTD?

Accepted Answer

In the current sources, TICK BOXES LTD is connected to Mr Tony Nnadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TICK BOXES LTD's risk level?

Accepted Answer

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

Question 3

Where does TICK BOXES LTD appear across sources?

Accepted Answer

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

TICK BOXES LTD

OWNERSHIP & CONTROL

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