Name: LINK CONSULTING & ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINK CONSULTING & ENGINEERING LIMITED?

Accepted Answer

In the current sources, LINK CONSULTING & ENGINEERING LIMITED is connected to DANIELA LIMA, DANIELA LIMA, DANIELA LIMA, DANIELA LIMA, NICOLO' MELCHIORE and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINK CONSULTING & ENGINEERING LIMITED's risk level?

Accepted Answer

WhiteIntel flags LINK CONSULTING & ENGINEERING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LINK CONSULTING & ENGINEERING LIMITED appear across sources?

Accepted Answer

LINK CONSULTING & ENGINEERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LINK CONSULTING & ENGINEERING LIMITED

OWNERSHIP & CONTROL