Name: PROJECT AND LEGAL CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT AND LEGAL CONSULTING LIMITED?

Accepted Answer

In the current sources, PROJECT AND LEGAL CONSULTING LIMITED is connected to Experta Services Jersey Limited, Experta Services Jersey Limited, FM Teust Corporation Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT AND LEGAL CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags PROJECT AND LEGAL CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PROJECT AND LEGAL CONSULTING LIMITED appear across sources?

Accepted Answer

PROJECT AND LEGAL CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

PROJECT AND LEGAL CONSULTING LIMITED

OWNERSHIP & CONTROL