Name: M&E CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M&E CONSULTING LTD?

Accepted Answer

In the current sources, M&E CONSULTING LTD is connected to Mr Michael Pini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M&E CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags M&E CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M&E CONSULTING LTD appear across sources?

Accepted Answer

M&E CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M&E CONSULTING LTD

OWNERSHIP & CONTROL