Name: CONFIAR CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONFIAR CONSULTING LIMITED?

Accepted Answer

In the current sources, CONFIAR CONSULTING LIMITED is connected to Ms Jan Sara Hine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONFIAR CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONFIAR CONSULTING LIMITED appear across sources?

Accepted Answer

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

CONFIAR CONSULTING LIMITED

OWNERSHIP & CONTROL