Name: SDC CONSULTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SDC CONSULTING SERVICES LIMITED?

Accepted Answer

In the current sources, SDC CONSULTING SERVICES LIMITED is connected to Mrs Swati Dhir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SDC CONSULTING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SDC CONSULTING SERVICES LIMITED appear across sources?

Accepted Answer

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

SDC CONSULTING SERVICES LIMITED

OWNERSHIP & CONTROL