Name: ICI ASSURANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ICI ASSURANCE LTD.?

Accepted Answer

In the current sources, ICI ASSURANCE LTD. is connected to HARRIDYAL-SODHA LIZA A., GITTENS TRICIA A., CRICHLOW NICHOLAS C.R., NUNEZ ALBERTO S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ICI ASSURANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags ICI ASSURANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ICI ASSURANCE LTD. appear across sources?

Accepted Answer

ICI ASSURANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

ICI ASSURANCE LTD.

OWNERSHIP & CONTROL