Name: THE BIG AND THE SMALL C.I.C. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE BIG AND THE SMALL C.I.C., Company, GB

Question 1

Who owns THE BIG AND THE SMALL C.I.C.?

Accepted Answer

In the current sources, THE BIG AND THE SMALL C.I.C. is connected to Mr John-Paul Wares, Mr John-Paul Wares. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE BIG AND THE SMALL C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags THE BIG AND THE SMALL C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE BIG AND THE SMALL C.I.C. appear across sources?

Accepted Answer

THE BIG AND THE SMALL C.I.C. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE BIG AND THE SMALL C.I.C.

/01Ownership & control

Ownership & control