Name: DEMETER CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DEMETER CONSULTANTS LTD, Company, GB

Question 1

Who owns DEMETER CONSULTANTS LTD?

Accepted Answer

In the current sources, DEMETER CONSULTANTS LTD is connected to Mr Giovanni Archidiacono. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEMETER CONSULTANTS LTD's risk level?

Accepted Answer

WhiteIntel flags DEMETER CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DEMETER CONSULTANTS LTD appear across sources?

Accepted Answer

DEMETER CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DEMETER CONSULTANTS LTD

Ownership & control

Company profile· live · Companies House

DEMETER CONSULTANTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House