Name: MOVING FORWARD CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOVING FORWARD CONSULTING LIMITED?

Accepted Answer

In the current sources, MOVING FORWARD CONSULTING LIMITED is connected to Miss Olga Fernandez Infantes, Mr Francisco Fenollar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOVING FORWARD CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOVING FORWARD CONSULTING LIMITED appear across sources?

Accepted Answer

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

MOVING FORWARD CONSULTING LIMITED

OWNERSHIP & CONTROL