Name: HART CLUB 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, HART CLUB C.I.C., Company, GB

Question 1

Who owns HART CLUB C.I.C.?

Accepted Answer

In the current sources, HART CLUB C.I.C. is connected to Ms Helen Elizabeth Ralli, Ms Helen Elizabeth Ralli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HART CLUB C.I.C.'s risk level?

Accepted Answer

WhiteIntel flags HART CLUB C.I.C. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HART CLUB C.I.C. appear across sources?

Accepted Answer

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

HART CLUB C.I.C.

Ownership & control

Company profile· live · Companies House

HART CLUB C.I.C.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House