Name: AES TRAINING AND CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AES TRAINING AND CONSULTANCY LIMITED?

Accepted Answer

In the current sources, AES TRAINING AND CONSULTANCY LIMITED is connected to Dr Alan Edward Scobbie, Mrs Emma Scobbie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AES TRAINING AND CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AES TRAINING AND CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

AES TRAINING AND CONSULTANCY LIMITED

OWNERSHIP & CONTROL