Name: OVATION CONSULTANTS MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVATION CONSULTANTS MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OVATION CONSULTANTS MANAGEMENT LIMITED is connected to Mr Samir Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVATION CONSULTANTS MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OVATION CONSULTANTS MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

OVATION CONSULTANTS MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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