Name: BINDA CONSULTING INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BINDA CONSULTING INTERNATIONAL LTD, Company, MT

Question 1

Who owns BINDA CONSULTING INTERNATIONAL LTD?

Accepted Answer

In the current sources, BINDA CONSULTING INTERNATIONAL LTD is connected to KEVIN F. DINGLI, CARLO HUGH ERNESTO BINDA, CARLO HUGH ERNESTO BINDA, CARLO HUGH ERNESTO BINDA, FRANCESCA CHANTAL BINDA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BINDA CONSULTING INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags BINDA CONSULTING INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BINDA CONSULTING INTERNATIONAL LTD appear across sources?

Accepted Answer

BINDA CONSULTING INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BINDA CONSULTING INTERNATIONAL LTD

/01Ownership & control

Ownership & control