Name: 72SEVEN CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 72SEVEN CONSULTANTS LTD?

Accepted Answer

In the current sources, 72SEVEN CONSULTANTS LTD is connected to Mr Russell Dugard, Mrs Clare Evelyn Dugard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 72SEVEN CONSULTANTS LTD's risk level?

Accepted Answer

WhiteIntel flags 72SEVEN CONSULTANTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 72SEVEN CONSULTANTS LTD appear across sources?

Accepted Answer

72SEVEN CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

72SEVEN CONSULTANTS LTD

OWNERSHIP & CONTROL