Name: SBB CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SBB CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SBB CONSULTANCY LIMITED is connected to Mr Sean Butler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SBB CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SBB CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SBB CONSULTANCY LIMITED

OWNERSHIP & CONTROL