Name: PSM CONSULT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PSM CONSULT GROUP LIMITED?

Accepted Answer

In the current sources, PSM CONSULT GROUP LIMITED is connected to MSD NOMINEE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PSM CONSULT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags PSM CONSULT GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PSM CONSULT GROUP LIMITED appear across sources?

Accepted Answer

PSM CONSULT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PSM CONSULT GROUP LIMITED

OWNERSHIP & CONTROL