Name: DURBUY CONSULTANT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DURBUY CONSULTANT CORP.?

Accepted Answer

In the current sources, DURBUY CONSULTANT CORP. is connected to Taranbir Singh, LARMORAN PARTICIPATIONS INC., Taranbir Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DURBUY CONSULTANT CORP.'s risk level?

Accepted Answer

WhiteIntel flags DURBUY CONSULTANT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DURBUY CONSULTANT CORP. appear across sources?

Accepted Answer

DURBUY CONSULTANT CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DURBUY CONSULTANT CORP.

OWNERSHIP & CONTROL