Name: AFRICAN CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFRICAN CONSULTING LIMITED?

Accepted Answer

In the current sources, AFRICAN CONSULTING LIMITED is connected to MONICA FERNANDEZ MARTINEZ, PEDRO HERMOSILLA MOLERO, PEDRO HERMOSILLA MOLERO, PARTRIDGE HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFRICAN CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AFRICAN CONSULTING LIMITED appear across sources?

Accepted Answer

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

AFRICAN CONSULTING LIMITED

OWNERSHIP & CONTROL