Name: Central Consultancy Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Central Consultancy Ltd.?

Accepted Answer

In the current sources, Central Consultancy Ltd. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Central Consultancy Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Central Consultancy Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Central Consultancy Ltd. appear across sources?

Accepted Answer

Central Consultancy Ltd. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Central Consultancy Ltd.

OWNERSHIP & CONTROL