Name: AFFINITY CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFFINITY CONSULTANCY LTD?

Accepted Answer

In the current sources, AFFINITY CONSULTANCY LTD is connected to Mrs Susan Louise Smyth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFFINITY CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does AFFINITY CONSULTANCY LTD appear across sources?

Accepted Answer

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

AFFINITY CONSULTANCY LTD

OWNERSHIP & CONTROL