Name: H & D CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H & D CONSULTING LIMITED?

Accepted Answer

In the current sources, H & D CONSULTING LIMITED is connected to INTERCON NOMINEES LTD, STATECO (NOMINEES) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H & D CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does H & D CONSULTING LIMITED appear across sources?

Accepted Answer

H & D CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

H & D CONSULTING LIMITED

OWNERSHIP & CONTROL