Name: AWOO CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AWOO CONSULTING LTD?

Accepted Answer

In the current sources, AWOO CONSULTING LTD is connected to Howard Maurice WHELAN, Howard Maurice WHELAN, Umer Ahmad MUKHTAR, Umer Ahmad MUKHTAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWOO CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags AWOO CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AWOO CONSULTING LTD appear across sources?

Accepted Answer

AWOO CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

AWOO CONSULTING LTD

OWNERSHIP & CONTROL