Name: LEVONNE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEVONNE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, LEVONNE CONSULTANCY LIMITED is connected to Mr Lester Pais, Mrs Sunitha Pais, Mr Lester Pais. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVONNE CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEVONNE CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

LEVONNE CONSULTANCY LIMITED

OWNERSHIP & CONTROL