Name: CONFIDENCE ACADEMY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONFIDENCE ACADEMY LTD?

Accepted Answer

In the current sources, CONFIDENCE ACADEMY LTD is connected to Mr Chy Shajlee Shams, Mrs Fahima Mohin, Mr Showrov Ahamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONFIDENCE ACADEMY LTD's risk level?

Accepted Answer

WhiteIntel flags CONFIDENCE ACADEMY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONFIDENCE ACADEMY LTD appear across sources?

Accepted Answer

CONFIDENCE ACADEMY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CONFIDENCE ACADEMY LTD

OWNERSHIP & CONTROL