Name: OVERSEAS CONSULTANTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OVERSEAS CONSULTANTS GROUP LIMITED?

Accepted Answer

In the current sources, OVERSEAS CONSULTANTS GROUP LIMITED is connected to C.L. Directors Limited, C.L. Nominees Limited, Richard Kenneth Youngberg, Richard Kenneth Youngberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OVERSEAS CONSULTANTS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OVERSEAS CONSULTANTS GROUP LIMITED appear across sources?

Accepted Answer

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

OVERSEAS CONSULTANTS GROUP LIMITED

OWNERSHIP & CONTROL