Name: CLIFFE CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLIFFE CONSULTANTS LTD?

Accepted Answer

In the current sources, CLIFFE CONSULTANTS LTD is connected to Tayyiba Tahira, Mr Dharvinder Singh Basra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLIFFE CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does CLIFFE CONSULTANTS LTD appear across sources?

Accepted Answer

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

CLIFFE CONSULTANTS LTD

OWNERSHIP & CONTROL