Name: AZTEC CONSULTANTS (HOLDING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AZTEC CONSULTANTS (HOLDING) LIMITED?

Accepted Answer

In the current sources, AZTEC CONSULTANTS (HOLDING) LIMITED is connected to Mrs Lorraine Holloway, Mr Paul Holloway. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AZTEC CONSULTANTS (HOLDING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AZTEC CONSULTANTS (HOLDING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AZTEC CONSULTANTS (HOLDING) LIMITED appear across sources?

Accepted Answer

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

AZTEC CONSULTANTS (HOLDING) LIMITED

OWNERSHIP & CONTROL