Name: THE FIMS CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE FIMS CONSULTANCY LIMITED?

Accepted Answer

In the current sources, THE FIMS CONSULTANCY LIMITED is connected to Mr James Barden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE FIMS CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE FIMS CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

THE FIMS CONSULTANCY LIMITED

OWNERSHIP & CONTROL