Name: AAP CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAP CONSULTANCY LIMITED?

Accepted Answer

In the current sources, AAP CONSULTANCY LIMITED is connected to Mr Ashwin Persaud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAP CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AAP CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

AAP CONSULTANCY LIMITED

OWNERSHIP & CONTROL