Name: FAC CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAC CONSULTANCY LTD?

Accepted Answer

In the current sources, FAC CONSULTANCY LTD is connected to Mr Alfie Ricky Chesman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAC CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does FAC CONSULTANCY LTD appear across sources?

Accepted Answer

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

FAC CONSULTANCY LTD

OWNERSHIP & CONTROL