Name: SANT CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANT CONSULTING LIMITED?

Accepted Answer

In the current sources, SANT CONSULTING LIMITED is connected to Mrs Victoria Leigh Harbottle Sant, Mr James Sant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANT CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SANT CONSULTING LIMITED appear across sources?

Accepted Answer

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

SANT CONSULTING LIMITED

OWNERSHIP & CONTROL