Name: CERTIFICATION CONSULTANCY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CERTIFICATION CONSULTANCY SERVICES LTD?

Accepted Answer

In the current sources, CERTIFICATION CONSULTANCY SERVICES LTD is connected to Mrs Jacqueline Linda Martin, Mr John Edward Martin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CERTIFICATION CONSULTANCY SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does CERTIFICATION CONSULTANCY SERVICES LTD appear across sources?

Accepted Answer

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

CERTIFICATION CONSULTANCY SERVICES LTD

OWNERSHIP & CONTROL