Name: MADISON BUSINESS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MADISON BUSINESS CONSULTANCY LTD?

Accepted Answer

In the current sources, MADISON BUSINESS CONSULTANCY LTD is connected to Ms Annabelle Cueva, Miss Emilia Moldovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MADISON BUSINESS CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does MADISON BUSINESS CONSULTANCY LTD appear across sources?

Accepted Answer

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

MADISON BUSINESS CONSULTANCY LTD

OWNERSHIP & CONTROL