Name: ISCAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISCAS LIMITED, Company, GB

Question 1

Who owns ISCAS LIMITED?

Accepted Answer

In the current sources, ISCAS LIMITED is connected to Mr Simon David Bailey, Mrs Katharine Mary Bailey, Mrs Katharine Mary Bailey, Mr Simon David Bailey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISCAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ISCAS LIMITED appear across sources?

Accepted Answer

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

ISCAS LIMITED

/01Ownership & control

Ownership & control