Name: FIREBALL CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIREBALL CONSULTANCY LTD?

Accepted Answer

In the current sources, FIREBALL CONSULTANCY LTD is connected to Mr Manreeve Singh Dhothar, Mr Harjinder Singh Dhothar, Mrs Bhinder Kaur Dhothar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIREBALL CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does FIREBALL CONSULTANCY LTD appear across sources?

Accepted Answer

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

FIREBALL CONSULTANCY LTD

OWNERSHIP & CONTROL