Name: NEPTUNE CONSULTANCY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEPTUNE CONSULTANCY GROUP LIMITED?

Accepted Answer

In the current sources, NEPTUNE CONSULTANCY GROUP LIMITED is connected to Mr Haydon Robert Tindall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEPTUNE CONSULTANCY GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEPTUNE CONSULTANCY GROUP LIMITED appear across sources?

Accepted Answer

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

NEPTUNE CONSULTANCY GROUP LIMITED

OWNERSHIP & CONTROL