Name: SOCRATES CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOCRATES CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SOCRATES CONSULTANCY LIMITED is connected to GIAMAL BASHA AGHA, GIAMAL BASHA AGHA, GIAMAL BASHA AGHA, GIAMAL BASHA AGHA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOCRATES CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOCRATES CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

SOCRATES CONSULTANCY LIMITED

OWNERSHIP & CONTROL