Name: CONIX SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONIX SERVICES LIMITED?

Accepted Answer

In the current sources, CONIX SERVICES LIMITED is connected to AARON SHILLING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONIX SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CONIX SERVICES LIMITED appear across sources?

Accepted Answer

CONIX SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

CONIX SERVICES LIMITED

OWNERSHIP & CONTROL