Name: ECONOMIDES CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ECONOMIDES CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ECONOMIDES CONSULTANCY LIMITED is connected to Mr.Li Then Lioung LI NIOW CHAN, Mr. Rohit RAMNAWAZ, Mr. Abdool Raffeek SHAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ECONOMIDES CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ECONOMIDES CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ECONOMIDES CONSULTANCY LIMITED

OWNERSHIP & CONTROL