Name: MANDY CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDY CONSULTING LIMITED?

Accepted Answer

In the current sources, MANDY CONSULTING LIMITED is connected to Mr Paramveer Singh Uppal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDY CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MANDY CONSULTING LIMITED appear across sources?

Accepted Answer

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

MANDY CONSULTING LIMITED

OWNERSHIP & CONTROL