Name: ACTUARIAL MODELLING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTUARIAL MODELLING LTD?

Accepted Answer

In the current sources, ACTUARIAL MODELLING LTD is connected to Mr Atenodoro Villar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTUARIAL MODELLING LTD's risk level?

Accepted Answer

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

Question 3

Where does ACTUARIAL MODELLING LTD appear across sources?

Accepted Answer

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

ACTUARIAL MODELLING LTD

OWNERSHIP & CONTROL