Name: PREEN CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PREEN CONSULTING LIMITED?

Accepted Answer

In the current sources, PREEN CONSULTING LIMITED is connected to Mr Michael David Preen, Mrs Marie-Lousie Simone Preen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PREEN CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PREEN CONSULTING LIMITED appear across sources?

Accepted Answer

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

PREEN CONSULTING LIMITED

OWNERSHIP & CONTROL