Name: GILES CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GILES CONSULTANCY LTD?

Accepted Answer

In the current sources, GILES CONSULTANCY LTD is connected to Dr Daniel Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GILES CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does GILES CONSULTANCY LTD appear across sources?

Accepted Answer

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

GILES CONSULTANCY LTD

OWNERSHIP & CONTROL