Name: CITADEL CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITADEL CONSULTING LIMITED?

Accepted Answer

In the current sources, CITADEL CONSULTING LIMITED is connected to Standard Directors Ltd., Bezborodov Vladimir, Bezborodov Vladimir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITADEL CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CITADEL CONSULTING LIMITED appear across sources?

Accepted Answer

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

CITADEL CONSULTING LIMITED

OWNERSHIP & CONTROL