Name: WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED?

Accepted Answer

In the current sources, WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED is connected to TONIO FENECH, ARQ FIDUCIARIES LIMITED, NUNO JOSE PEREIRA DE OLIVEIRA TELLERIA, NUNO JOSE PEREIRA DE OLIVEIRA TELLERIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED appear across sources?

Accepted Answer

WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

WSIC WHITE SUMMIT INTERNATIONAL CONSULTING LIMITED

OWNERSHIP & CONTROL