Name: CZ CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CZ CONSULTING LIMITED?

Accepted Answer

In the current sources, CZ CONSULTING LIMITED is connected to Beresford One Limited, BERESFORD TWO LIMITED, BERESFORD TRUSTEES LIMITED, BERESFORD NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CZ CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CZ CONSULTING LIMITED appear across sources?

Accepted Answer

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

CZ CONSULTING LIMITED

OWNERSHIP & CONTROL