Name: IAN GILES CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAN GILES CONSULTING LTD.?

Accepted Answer

In the current sources, IAN GILES CONSULTING LTD. is connected to Mrs Gretl Hannah Giles, Ian Giles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAN GILES CONSULTING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does IAN GILES CONSULTING LTD. appear across sources?

Accepted Answer

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

IAN GILES CONSULTING LTD.

OWNERSHIP & CONTROL