Name: RESEARCH-I LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RESEARCH-I LTD?

Accepted Answer

In the current sources, RESEARCH-I LTD is connected to Mr Darren Arthur Strick, Mrs Leanne Marie Strick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RESEARCH-I LTD's risk level?

Accepted Answer

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

Question 3

Where does RESEARCH-I LTD appear across sources?

Accepted Answer

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

RESEARCH-I LTD

OWNERSHIP & CONTROL